November 4, 2013 D'Avray Hall, Room 103A Minutes of the Graduate Education Society (GES) Executive Meeting Present: Sarah King, President John Attard, Vice-President Cynthia Wallace-Casey, Treasurer Katharine Bartlett, Secretary Absent: Brian Beaton, Webmaster Lori Redmond, Lounge Manager Meeting called to order by Sarah King, President at 12:31pm. A quorum was present. Item 1: Treasurers Report Cynthia Wallace-Casey provided a financial update. Based on the most recent bank statement (September 18, 2013), the balance in the main GES account is $3983.97. There are a couple of bills that need to be paid (Maritime Coffee, Grad House, outstanding PD Awards). These will be taken care of once the signatures on the bank account have been changed. The invoice for the Grad House is overdue. Sarah King has spoken with them and explained why. They indicated that it would not be a problem. There is an issue with Maritime Coffee that needs to be followed-up on. Lisa LeBlanc informed Sarah King that she received a phone call from them. GES wrote them a cheque for $185 for an August 19th invoice that Maritime Coffee has no record of. Cynthia Wallace-Casey has also taken over the Coffee Fund. The balance in that account is $246.49. 1 Item 2: Professional Development Awards Professional Development Award applications for the following graduate students were reviewed: John Attard, Brian Beaton, Samuel LeBlanc, Cynthia Wallace-Casey. John Attard stepped out of the meeting while his application was discussed, as did Cynthia Wallace-Casey. Professional Development Awards for the following students were approved: John Attard, Brian Beaton, Samuel LeBlanc, Cynthia Wallace-Casey. John Attard and Cynthia Wallace-Casey were informed immediately. Sarah King will inform Brian Beaton and Samuel LeBlanc that their applications have been approved. John Attard has submitted the necessary receipts and report. Sarah King will communicate with the others to request the necessary documents. Each award recipient should write a brief report to be posted on http://unbgese.wikispaces.com/GES+PD+Award+Reports It was noted that applications can be submitted for professional development activities other than attending workshops. Matt Rogers received funding to purchase a camera lens last year. Sarah King will ask that he submit a report to be posted on the wiki to help publicize this to graduate students. Item 3: Lounge Manager Lori Redmond has agreed to continue as Lounge Manager. Cynthia Wallace-Casey has agreed to take over the Coffee Fund. Item 4: GES Organized Academic Event The Executive discussed whether and what kind of event we should try and hold in November. The idea of a panel discussion that represented the continuum from M.Ed. student to Dean of Graduate students was suggested. It was decided to hold a lunch n’ learn about creating a CV. This is something that graduate students need to know and has been well attended in the past. Sarah King will contact Lyle Hamm to see if he would be willing to present on this topic. Possible dates are Thursday, November 21st or 28th. 2 Item 5: Christmas Wine & Cheese Open House Sarah King will host this event on December 6th from 6pm to 8pm. She has started planning, but it was decided that it was too early to begin sending out information to graduate students about it. Item 6: GES Open Meeting The first GES Open Meeting will be held on Friday, November 15th from 3:30pm5pm at the Grad House. It was decided to provide pizza and drink tickets for graduate students that attend. Sarah King will arrange for an email to be sent to all education graduate students about it later this week and again next week. The intention of these meetings is to get greater involvement from education graduate students. They can bring any questions or concerns they have and these can either be addressed by the whole group or one-on-one. Learning more about the needs and concerns of our membership will help us to be more responsive to their needs. Item 7: GES Executive and Other Positions Sarah King will print a list of who holds GES Executive and other Positions, as well as a list of meeting dates. This information will be posted in the Grad Lounge. The meeting was adjourned at 12:56. 3