2015-2016 Executive Board Meeting

2015-2016 Executive Board Meeting Topic: Date & Time: Place: Items:

Objectives

Executive Board Meeting 15-05 Tuesday, July 21, 2015 10:00 a.m. MSU Boardroom, MUSC 201 1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) 12) 13)

Adopt Agenda Adopt Minutes EB 15-04 Horizons Report MACycle Report Maroons Report Yearplans SWHAT Operational Hours Clubs Logo EFRT Logo Committee of the Whole – Service Reports

1) 2) 3) 4) 5) 6) 7) 8) 9) 10) 11) 12) 13) 14) 15) 16)

Adopt Agenda Adopt Minutes Report Report Report Approval Approval Approval Approval Discussion

Guarna Guarna Wooder Wooder Guarna

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

Motions 6.

Moved by Guarna, seconded by ___ that the Executive Board approve the following yearplans, as circulated:  Shinerama/Terry Fox  QSCC  TAC

7.

Moved by Guarna, seconded by _______, that the Executive Board approve the proposed changes of the SWHAT operational hours of 7pm-1am, 7 days a week.

8.

Moved by ___, seconded by ___ that the Executive Board approve the proposed changes to the Clubs Logo.

9.

Moved by ___, seconded by ___ that the Executive Board approve the proposed changes to the EFRT Logo.