Date: March 1st, 2015 MEETING MINUTES Time: 6.00PM C.A.W- Board room Meeting Called By ISS Executives Type of Meeting Executive Meeting Note Taker Sukhjot Singh Dhindsa Time Keeper Sukhjot Singh Dhindsa Attendees ISS Executive Team Absentees Sanam Mehta, Bilal Uddin Khan Meeting Initiated By – Jeslyn Xie Seconded By – Mousli Mbacke AGENDA 1. ISS International Student Scholarships Discussion Conclusion Timeline for receiving applications, review and award event Ceremony for an award for international student in both academic and extracurricular activities. Three awards for undergraduate students and three for graduate students Awards breakdown: $300 for both academic and extracurricular (ONE) $200 for academic (ONE) $200 for extracurricular (ONE) Applications due March 18th Application review by the I.S.S. executives by March 20th, 2015. Reviewed applications handed over to Mike and Enrique for final review by March 24th, 2015 RSVP email for the event to give away the scholarships to be sent by March 21st (Each person can bring two people along, March 25th, 2015 to be the RSVP deadline) Hard copies of applications could be dropped off at the ISC front desk. 2. I.S.S. President for the year 2015-2016 Discussion Conclusion Selection of the I.S.S. President for the upcoming year Selection to be done by March 6th, 2015 Wong Win Shi, Mousli Mbacke, Jeslyn Xie and Sukhjot Singh to be on the selection committee (The executives not applying for the position named next year) 2. I.S.S Representative on the Student Senate Caucus Discussion Recommending an I.S.S. executive for the Student Senate Caucus Conclusion Sukhjot Singh nominated by unanimous consent 3. Sponsorship for International Sports Day Discussion Conclusion I.S.S. Sponsorship for International Sports Day being organized by Campus Recreation Event only for international students Mousli Mbacke was advised to come up with an amount that they plan to spend on food and then the amount of sponsorship would be decided. 5. I.S.S. Finance report by VP Finance- Priyanka Jaggi Discussion Conclusion A brief report on I.S.S. finances by Priyanka Jaggi I.S.S. doing well on finances Motion to end – Jeslyn Xie Seconded By – Priyanka Jaggi Time – 07.30 PM