5 Minutes Nov 08 04

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Council Meeting November 8, 2004 Executives:

Erin Smith, President Ashley Steier, VP Finances & Administration Karen Leung, VP Public Relations & Marketing Fred Haiderzada, Electrical / Electronics & CST Chair Jeanneth Jacome, Health Chair Navdeep Manchanda, Man., Mech., & Process Energy & Natural Res. Chair Owen Fu, Business Chair Misaki Kobayashi, Transportation and Construction Chair

Staff:

Zoe Bake-Paterson, the Link

Councillors:

Johanthan Vanderheyden Katharine Scotton Peter Kapela Margareta Swacryndon James Webster Brad Barrett Julia Johnston Randy Cavanagh Jennifer Leamen Luke Atchem Damien Dilbert Chris Pattullo, CIPS

Guests: Excused:

Raj Dhillon Ian Sanderson Megan Chambers Robert Scales Kayla Read Heather Thompson Shannon Roberts Bob Yuen Lee-Ann Banfield Paolo Alonzo Tara Perret

Caroline Gagnon, Director Susie Da Silva, VP of Student Affairs Sarah Ellis, VP Campus Life Amy McLaughlin, Business Counc.

6.1.

Meeting Called to Order The meeting was called to order by the Chairperson, Erin Smith, at 5:46 pm. (24 voting members)

6.2.

Acceptance of the Agenda It was moved by Misaki Kobayashi and seconded by Karen Leung that the agenda of November 8, 2004 be accepted as presented. Carried

6.3.

Acceptance of the Minutes from AGM October 25, 2004 It was moved by Misaki Kobayashi and seconded by Fred H. that the minutes of October 25, 2004 be accepted as distributed. 15/0/9 Carried

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