2014-2015 Executive Board Meeting
2014-2015 Execu tive Board Meeting Topic: Date & Time: Place:
Items:
Executive Board Meeting 14-11 Friday, October 3, 2014 10:30 a.m. MSU Boardroom, MUSC 201
1) 2)
Adopt Agenda Adopt Minutes EB 14-10
3)
EFRT Report
4) 5) 6) 7)
MAC Farmstand Report QSCC Report Shinerama/Terry Fox Report Spark Report Sponsorship & Donations Committee Recommendation
8)
Chris AdamsMcGavin Lucia Jara Daniel McGuire Karissa Holyer Jimmy Long Mallon
9) 10) 11) 12) Objectives
1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) 12) 13) 14) 15)
Adopt Agenda Adopt Minutes Report Report Report Report Report Approval
Provide Information & Answer Questions Unfinished/Other Business Time of Next Meeting and Motion to Adjourn
Motions 8.
Moved by ___, seconded by ___ that the Executive Board approve the following recommendations of the Sponsorship & Donations Committee: Donate 120 wall calendars, and five usb sticks for the McMaster Take Our Kids to Work Day. Donate $100 to the McMaster Engineering Concrete Toboggan Team.
Items:
Executive Board Meeting 14-11 Friday, October 3, 2014 10:30 a.m. MSU Boardroom, MUSC 201
1) 2)
Adopt Agenda Adopt Minutes EB 14-10
3)
EFRT Report
4) 5) 6) 7)
MAC Farmstand Report QSCC Report Shinerama/Terry Fox Report Spark Report Sponsorship & Donations Committee Recommendation
8)
Chris AdamsMcGavin Lucia Jara Daniel McGuire Karissa Holyer Jimmy Long Mallon
9) 10) 11) 12) Objectives
1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) 12) 13) 14) 15)
Adopt Agenda Adopt Minutes Report Report Report Report Report Approval
Provide Information & Answer Questions Unfinished/Other Business Time of Next Meeting and Motion to Adjourn
Motions 8.
Moved by ___, seconded by ___ that the Executive Board approve the following recommendations of the Sponsorship & Donations Committee: Donate 120 wall calendars, and five usb sticks for the McMaster Take Our Kids to Work Day. Donate $100 to the McMaster Engineering Concrete Toboggan Team.
