2013-2014 Executive Board Meeting

2013-2014 Execu tive Board Meeting Topic: Date & Time: Place:

Items:

Objectives

Executive Board Meeting 13-11 Thursday, October 3, 2013 9:00 am MSU Boardroom, MUSC room 201

1) 2) 3) 4) 5) 6) 7) 8) 9) 10)

Adopt Agenda Adopt Minutes MAC Farmstand Report MTCG Report Shinerama/Terry Fox Report EFRT Report QSCC Report Capital Request – EFRT Capital Expenditure - Silhouette

1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) 12) 13)

Adopt Agenda Adopt Minutes Report Report Report Report Report Approval

Karin Gordon Christina Monachino Kyle Diab Laura Fox Jyssika Russell Doucet Doucet

Provide Information & Answer Questions Unfinished/Other Business Time of Next Meeting and Motion to Adjourn

Motions 8.a)

Moved by Doucet, seconded by ____ that Executive Board allocate $2,750 for the purchase of 20 training Manikins for the Emergency Response Team.

8.b)

Moved by Doucet, seconded by ____ that Executive Board expend $2,750 for the purchase of 20 training Manikins for the Emergency Response Team.

9.

Moved by Doucet, seconded by ____ that the Executive Board expend $6,000 on The Silhouette website redevelopment.