Executive Meeting Number: 3 Date: September 24, 2013 Start Time: 5:30 PM End Time: 6:30 PM Attendance: Colin Morris, Kimmi Snider, Emily Ashton, Tom Heeman, Alice Lin Regrets: n/a 3.0 Follow up on Previous Actions 3.1 Action Item 1.01: O-week transition report to be completed by Kimmi Snider Action Item 1.41: Auditing to be complete by Emily Ashton Action Item 2.11: Tom Heeman to send executive more information once he determines location for dinner when final count and numbers are known for the Athena program Action Item 2.21: Alice to contact […] for United Way fundraising. Action Item 2.31: Colin Morris to look into referendum procedures Launch Follow Up 3.2 Finalizing number for clubs that were present. Members there are entitled to $10 incentive to be added on top of their club budgets. Upcoming Events 3.21 “H…H….” […] In camera due to SRM policy Action Item 3.211 Kimmi to book MacKinnon Lobby for “H…H…” 3.22 “Get Linked-In” SRM approval received 5:30pm at Rozanski 105 Event is meant to accommodate up to 100 people Action Item 3.221 Alice to create promotional materials for the event 3.23 “P…N…” […] In camera due to SRM policy Action Item 3.231 Kimmi to talk to Mariah from CASU Page 1 3.24 United Way fundraising […] In camera due to SRM policy Action Item 3.241 Kimmi to look into cotton candy machine 3.3 Adjournment Date Published: September 22, 2013 Page 2
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