MINUTES Political Science Student Union Executive Meeting • Monday 4 June 2007 • AQ 6026 PSSU/HSU Common Room ROLL CALL OF ATTENDANCE Members Present President Treasurer Communications Officer Departmental Committee Representative Forum Representative Andrew Dear Sebastian Sajda Kailei Hines Rizwana Lalani Ravi Patel Guests At-Large Rep SFSS Natalie Bocking 5:34 – Called to Order 1. PSSU BOARD UPDATE Rizwana explained that we have gotten space on two boards in and around the political science department. Ideas for the board were discussed, these included: Advertising the Facebook group, posting the Meeting Schedule, and advertising Upcoming events and plans. 2. FACEBOOK & WEBSITE We now have access and instructions for editing both the website and the facebook group. Communications officer asked to be assisted in editing website. Discussion over how to handle the Facebook group now that Freda is becoming more distant was discussed. There was some confusion as to who had what control in regard to facebook group officer and administrator titles. Concerning the website we discussed who would control what part of the website. We discussed how we could or would edit the schema of the website and agreed we should do so eventually. 3. ACCOUNTS OVERVIEW Sebastian gave an account of how the union's funding works. There was some discussion of how to distribute travel and conference funding, it was agreed to deal with it as it comes along as no one has requested such funding yet. There was also discussion over how to advertise conference funding so small groups of people do not take most of the funds and such but nothing concrete materialized out of these discussions. 4. OFF CAMPUS ACCOUNT Talked about how to bring back the account. It was agreed we needed a letter from Prof. Laycock and Sam Brad and that the signing officers would have to go down to the bank. MOTION Be it resolved that the union try to bring back the offshore account and put the funds into an SFSS based trust fund. Resolved 5. REIMBUSRINGS JEFF There was confusion over how and why to pay back Jeff. MOTION Be it resolved that we reimburse Jeff for $126.07 for catering of PSSU meetings at the Highland pub. Resolved 7. BEVERAGE GARDEN Andrew noted he wants to put on a beer garden within the second week (or after club days) in order to make sure the maximum amount of people attend. There was some confusion over what week was the week after club days. Guest noted that Convocation mall was booked solid Sept. 24-28. The 19th was discussed as the best day, 18th as second best choice, 20th was the third best choice. There was discussion of the time, it was mentioned that an earlier time would be better. It was noted that the union needed people who have food safe/serving it right. Andrew Dear said he had serving it right. It was discussed that it was very easy to get a serving it right certificate. Ravi said he might be getting it soon. 8. MEETING WITH UNDERGRADUATE CHAIR Andrew noted there are the departmental survey questions that we can present to him. Departmental rep complained that we do not have enough voice in affairs that affect student life. Andrew noted that the departmental surveys are probably the only way to affect policy. Discuss what role Andy might have in mind for the PSSU. 9. REPORT FROM FORUM Brief report from forum, apparently a short meeting in which little was done. 10. MISC BUSINESS Sebastian noted his opposition to gross misuse of funds and explained several scenarios in which he would not sign off on expenses. Joe Paling entered the room. ISSA, HSU were talked about as possible DSUs to cooperate on holding events. Shirts should be made for that day, fair trade this time noted by Sebastian. Look into buttons, cost per button is 15-20 cents. 6:24 – The meeting was adjourned.