Tufts Student Chapter of the American Veterinary Medical Association Wednesday, November 12, 2014 Members in Attendance: Frank Romano, Rachel Madenjian, Anya Price, Andrew Eitzer, Sophia Topulos, Anika Farina, Rebecca Bishop, Gabriella Villanueva, Sirrika Samuels ACTION ITEMS Rebecca: contact Dr. Ginny Rentko about Travis Fund checks (from Dog Wash and Travis Fund) Eitzer: bring up $500 donation for Third Year Kickoff at next TUVAA meeting Anya: contact Tess about WVLDI (awarded $300) – instruct her to contact Rebecca about $300 Leadership grant Cross-check SCAVMA e-list with Excel document Purchase thank-you cards for auction donors Gabi: contact Symposium chairs: lunch talk November 19 – food offered at lunch talk - $150 E-mail about Legislative Student Fly-In Sophia: send updated list about dropped members/transfers to Jackie Ross AGENDA Anya 1. Update on Scaredy Cat 5k a. Amount to donate to Travis fund (50%?) b. Total raised: $2200 (not counting day-of contributions) c. After t-shirts and food expenses: $1400 net i. Give $700 to Travis Fund ii. Give Dog Wash $$ to Travis Fund as well! ($571) 1. Dr. Rentko – Rebecca contact her 2. Third Year Kick-Off Event a. Donate - last year $1000 from SCAVMA, $500 from alumni (TUVAA) 3. WVLDI is looking for funding for negotiating event (negotiating & networking for women) a. ALL funding - $300 to WVLDI 4. ALL funding - $8500 a. Future funding allocated based on EPDC grant format b. Establish budget for ALL funding for grants for clubs i. Professional development event: $500/year ii. Wellness event: $500/year iii. Leadership: $500/year iv. Community outreach: $500/year v. Symposium and travel grants: $6500 c. Applications once/semester – clubs submit a budget/proposal i. One month notice for applications (e-mail notice in September/December) ii. Must fit one of four above categories iii. Apply for a grant and get up to $500 1. One set deadline/semester: October and January 2. Can be retroactive to fund projects as well (within last year) iv. Must be open to entire student body (SCAVMA-wide) v. 2 applications accepted/semester, up to $500 d. Wellness event: de-stress social hour, coffee and pastries, puppies?? 5. Rachel a. Taxes and budget – Dr. Blaze investigating b. General board meeting review and follow up (survival guide: see below) c. Auction i. Sirrika: help out with Square/cashing out auction at 3:00 – 3:45 1. Separate lines for cash, credit (Sirrika and Sophia) ii. Delegates: 3:00 – 3:45 for auction clean-up iii. SCAVMA Store open from 12:00 – 3:00 iv. Email to student body about SCAVMA auction d. First Friday i. Howl at the Moon Night (Happy Hour) 1. Up to 200 people (no cover before 8 pm) – Friday, November 21st e. GHLIT: suspended position for all programs f. SAVMA Membership cards winter ordering deadline: December 1st i. First years who need cards: 1. Julia Reagan 2. Sarah Petri 3. Anna Babcock ii. Transfers that need cards: 1. Karyn Burritt 2. Brandon Silva iii. Email to SCAVMA e-list 1. Anya: update SCAVMA elist 6. Gabi a. Symposium Committee: Registration November 10, early registration closes in December b. Lunch talk for November 21 – MN sent powerpoint to advertise symposium i. Conflict with Gap Junction talk – other date = November 19 ii. Pizza at lunch talk c. SAVMA Symposium travel grant offered this year d. SCAVMA Symposium travel grants i. 20 grants $250/each e. Shirts – grey i. Sent to Barbara Berman to OK with PR ii. Cost: $3358.80 f. VGS donation to auction i. School store is donating a tote bag to VGS with items totaling $160 value g. Student Legislative Fly-in i. Send email asking people why they should be selected to be representatives 1. Gabi: send out email to student body 7. Anika a. Is there a specific format for thank-you cards? b. Anya: purchase thank-you cards for auction donors 8. Frank a. List of transfers / dropped members – Sophia got them from admin i. Sophia: update list and email Jackie Ross b. Website updates - info documents for clubs, members c. Draft a survival guide – post on TUSK i. Travel Grants ii. iii. iv. v. vi. vii. viii. ix. x. Symposium Club Funding Guidelines Starting a Club Scheduling Lunch talks/Wetlabs Facilities Requests Benefits of SCAVMA/AVMA Club Event Grants from ALL Funding SCAVMA Grants/Scholarships and Deadlines Committees and Events 1. Community Outreach xi. Executive Board Information xii. Members in Good Standing – Requirements and Benefits xiii. What We Support on Campus 1. Fur Ball 2. Third Year Kick-off xiv. Business Solicitations d. Revised FAQ section on website 9. Sophia a. Maryanne Mack – no evidence of completing second committee i. Find out if she has done another committee b. People who didn’t complete committees to satisfaction last year i. Tell students who “did not complete” ii. Inform them that they need to be on committee third year NEXT MEETING Monday, December 8 at noon Bring your own food