Chemistry Graduate Caucus Meeting Minutes MBB Lounge 6000-Level 11:05 a.m., 19 March 2012 In Attendance: Reagan Belan (President), Shira Halperin (VP/GSS Councillor), Stanley Chang (Secretary), Ryan Roberts (TSSU Steward), Graeme Suppes (TSSU Steward), Alisa Paterson (Social Coordinator), Danielle Wilson (Social Coordinator), Jarod Moore (Grad Info Coordinator/Sports Rep). Regrets: Brandy Kinkead (Treasurer), Michael Jones (DGSC Rep), Kyle Greenway (TSSU Steward), Venugopal Rao Challa (TSSU Steward), Hope Fan (Sports Rep). Minute taker: Stanley Chang (Secretary) 1. Reimbursements Stanley Chang motioned for the reimbursement of $105.42 to Shira Halperin for social held on March 14 for the graduate student invited speaker. Funds will be reimbursed from the Chemistry Caucus’ Core Funds. Motion seconded by Alisa Paterson. o Votes: For = 7, Against = 0, Abstention = 1 (Shira Halperin). o Motion passed. Ryan Roberts motioned for the reimbursement of $11.20 to Reagan Belan for gift for the graduate student invited speaker. Funds will be reimbursed from the Chemistry Caucus’ Core Funds. Motion seconded by Shira Halperin. o Votes: For = 7, Against = 0, Abstention = 1 (Reagan Belan). o Motion passed. Jarod Moore motioned for the reimbursement of $25.00 to Alisa Paterson for the special occasion’s license for Games Night Social on March 16. Funds will be reimbursed from the Chemistry Caucus’ cash box. Motion seconded by Reagan Belan. o Votes: For = 7, Against = 0, Abstention = 1 (Alisa Paterson). o Motion passed. Reagan Belan motioned for the reimbursement of $50.97 to Stanley Chang for snacks, fruit and veggie platters for Games Night Social on March 16. Funds will be reimbursed from the Chemistry Caucus’ cash box. Motion seconded by Ryan Roberts. o Votes: For = 7, Against = 0, Abstention = 1 (Stanley Chang). o Motion passed. Graeme Suppes motioned for the reimbursement of $126.51 to Reagan Belan for prizes and food for Games Night Social on March 16. Funds will be reimbursed from the Chemistry Caucus’ Core Funds. Motion seconded by Danielle Wilson. o Votes: For = 7, Against = 0, Abstention = 1 (Reagan Belan). o Motion passed. Shira Halperin motioned for the reimbursement of $155.60 to Danielle Wilson for alcohol for Games Night Social on March 16. Funds will be reimbursed from the Chemistry Caucus’ Core Funds. Motion seconded by Graeme Suppes. o Votes: For = 7, Against = 0, Abstention = 1 (Danielle Wilson). o Motion passed. 2. Fundraiser Idea Alisa Paterson motioned to allow Chandra Lebovitz, an MBB graduate student raising money for Ride to Conquer Cancer, to sell 50/50 tickets at Chemistry’s Departmental Coffee this Friday, March 23. It is understood that she has a proper gaming license for this fundraiser. Motion seconded by Reagan Belan. o Votes: For = 8, Against = 0. o Motion passed. 3. Chemistry Building Grand Opening The Grand Opening is set for Tuesday, April 17. 10 volunteers are needed: o Time commitment is ~1.5 to 2 hours. o 5 for leading tours around department. o 5 for briefing in set spots throughout the building. 4. GSS/TSSU Social There will be a joint GSS/TSSU social at the Surrey campus on March 28. 5. Caucus Office Reagan will speak to the Department Chair about the Caucus’ own office space, which was promised to us several months ago. 6. Board-Game Night Wrap-up Michael has kindly agreed to return the empty bottles left from the BoardGame Night Social held on Friday, March 16. 7. Upcoming Socials Paintball o Tentatively set for a Thursday in early May (2-6 pm). o Approximate cost per person will be $50. The Caucus needs to consult with Brandy to figure out how much we can subsidize. o Perhaps only the first 15 people to register will be subsidized. 8. Model Kits Model kits will be ordered by Stan in early-mid April. The approximate cost will be $1200. Meeting concluded at 11:42 a.m.