Council Meeting Monday, November 4, 2002 Minutes Present: Executives:
Samantha Yeung, President Jay Selinger, VP Finances & Administration John Alexander, VP Student Affairs Daniel Boffo, VP Campus Life Patricia Stefani, VP Public Relations & Marketing Cristina Roman, Business/ Health Chair Winston Tong, Transportation / Construction Chair Monica Sparks, Man., Mech., & Process Energy & Natural Res. Chair
Councillors:
Teri Almas Will Heller Driss Adrao Rebecca Montgomery Vince Chabot
Tindy Bassi Angela Gleeson Carla Megeth John White Bhart Jaswal
Guests:
Sanjay DiLima
Absent:
Jeff Patton, Electrical / Electronics & CST Chair Caroline Gagnon, Director
6.1. Meeting Called to Order The meeting was called to order by the Chairperson, Samantha Yeung at 5:45 pm. (19 voting members) 6.2. Acceptance of the Agenda It was moved by Driss Adrao and seconded by Monica Sparks that the agenda be accepted without any changes. 6.3. Acceptance of the AGM Minutes & Council Meeting – October 21, 2002 It was moved by Driss Adrao and seconded by Teri Almas that the minutes of October 21, 2002 be accepted as read. 6.4. Guest Speakers Samantha introduces Sanjay DiLima as the candidate for the position Chair of Trades. Sanjay DiLima spoke on previous work experience in dry docks and experience with WCB to be eligible as Chair or Trades. Motion: Be it resolved that Sanjay DiLima be appointed as the new Chair of Trades Moved by: Samantha Yeung Seconded by: Teri Almas 12/0/3 Carried 1