Page 1 of 2 Chemistry Graduate Association at Simon Fraser University Meeting Minutes October 7, 2013 6000-level MBB Lounge In Attendance: Nevena Cekic (President), John Thompson (Treasurer), Alisa Paterson (Secretary), Kate Prosser (DGSC Representative), Reagan Belan (TSSU Steward), Jennifer Pore (TSSU Steward/Sports Representative), Graeme Langille (Sports Representative), Stephanie Chang (Social Coordinator/Graduate Information Coordinator), Dustin Duncan (Social Coordinator), Ryan Clarke (Vice-President), Mahsa Gharibimarzancola (GSS Councillor), Fatima Garcia (GSS Councillor Alternate/DGSC Representative), Kenny Lin (TSSU Steward), Saeideh Shamsi (TSSU Steward), Heather Wiebe (Social Coordinator), Usman Rizwan (TSSU Steward) Guests: Brandy Kinkead (Former DGSC Representative) and Michael Jones (Former President) 1. Call to Order • Meeting was called to order at 3:00 PM in the 6000-level MBB Lounge 2. Appointment of the Chair • MOVED to appoint Nevena Cekic as Chair for this meeting. Moved by: Alisa Paterson Seconded by: Fatima Garcia MOTION CARRIED. • Nevena Cekic (President) was appointed Chair for this meeting. 3. Appointment of the Secretary • MOVED to appoint Alisa Paterson (Secretary) as Secretary for this meeting. Moved by: Fatima Garcia Seconded by: Nevena Cekic MOTION CARRIED. • Alisa Paterson (Secretary) was appointed Secretary for this meeting. 4. Approval of Minutes • MOVED to approve the minutes of the October 4, 2013 Chemistry Graduate Caucus meeting. Moved by: Alisa Paterson Seconded by: Fatima Garcia MOTION CARRIED. 5. Reimbursements • Brandy Kinkead will be reimbursed for her Poster Competition expenses of $631.25 by the Chemistry Department. Page 2 of 2 • • MOVED that the Chemistry Graduate Association reimburse Michael Jones $140 from the trust account for the special occasion license and keg for the Poster Competition on October 4, 2013. Moved by: Nevena Cekic Seconded by: Fatima Garcia Abstention: Michael Jones MOTION CARRIED. MOVED that the Chemistry Graduate Association reimburse Alisa Paterson $9.50 from the cash box for gas required to pick up the keg for the Poster Competition on October 4, 2013. Moved by: Nevena Cekic Seconded by: Fatima Garcia Abstention: Alisa Paterson MOTION CARRIED. 6. Adjournment • MOVED to conclude the meeting. Moved by: Alisa Paterson Seconded by: Fatima Garcia MOTION CARRIED. Meeting concluded at 3:19 PM.