March 12, 2014 HSM Alumni Meeting Chair: Michael Angers Attendees: Note taker: 5:30 – 6:30 Alice Geertsen Michael Angers, Carrie Wiebe, , Rhonel Biddy, Peter Ramnath, Xiuwin Wang Alice Geertsen, Sina Truong, Sara Khalil, Kiran Govind Regrets: Rita Ramnarine, Barb Aybars, Jim Tiessen Minutes Approved: Minutes Speaker Series Agenda item: Discussion April 9 is confirmed as date for Speaker Series; CMA lounge, max 75 people It will be a panel discussion; 3 confirmed speakers; trying to get 5 on panel. Michael and Rhonel and Peter are working on confirming panel participants. Panel discussion will be one hour in length; Michael, Rhonel and Xiyuan will prepare questions. Carrie will ask Winston if he would like to moderate the panel; Jim is out of country on Apr. 9. Topic: Healthcare in the Era of Big Data: The impact of data quality in the provision of health care services. Sina will send out Evite next week. th Carrie would like a photographer to get some pics for their new revamped website; Carrie mentioned we still had not received pics from last event. Sara will follow up. Xiyuan knows someone and will send the name to Carrie Sara suggested having a coat check; Carrie will investigate and arrange. Gifts: The department will take care of speaker gifts Carrie will put ads on Ryerson News, Screens around Ted Rodgers building Michael will confirm speakers, send letter out to formally invite. Carrie will bring name tags and borrow printer to have at registration desk Alice will update website with event information Action Items Person Responsible Confirm speakers; prepare questions Update website; assist if required Arrange for gifts; prepare ads, bring name tags, printer to event Michael and Rhonel Alice Carrie Constitution Person responsible Discussion Deadline Michael had conversation with Adrianne who recommended some changes to our constitution. Agenda Item: Confirmed we can use alumni mailing list for sending out communications Must reference Alumni Association in our constitution – Michael will make revisions and bring once more to the next meeting. Action Items Person Responsible Deadline None N/a Agenda item: N/A Bursary Discussion: Parked until next meeting Agenda item: HSM logo Discussion: It was suggested we create an HSM alumni logo; Michael knows someone who has offered to do this Agreed to move forward with this for future marketing opportunities. Other Information Next Meeting Early April 2014, week before our panel discussion Action items Send doodle out to group for next meeting date Person responsible Deadline Michael April 1
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