LFSUS Meeting Minutes 2015-08

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LFS|US Council Meeting Agenda
May 19th, 2015
A) Call to Order and Adoption of the Agenda:
Called to Order:
Moved:
Seconded:
B) Attendees:
Stephanie Goh
Kristy Yee
Gloria Sun
Penny Pang
Ava Maleki
Shivakar Sivarajan
Hussam Zbeeb
Veronika Bylicki
Rachel Leung
P
A
P
A
A
A
A
A
P
Christine Leung
P
A) Imagine Day
a. Breakfast for 450 first year students – 6 pans (48 per pan) granola bars + fruit, possibly
coffee and juice
b. Penny – Starbucks sponsorship? Or ethical bean or bean around the world
c. Set up instead of ESB – do they have tables for us to use? (room 1013??)
d. Lunch starts at 11am-12:30pm
i. Serving burritos – beef, beans, lettuce, tomato, corn, onions, sriracha
ii. start setting up for lunch right after breakfast
iii. Carla has tables for us in the courtyard
iv. Rain plan – students are in 3 rooms, we are outside under the cover
v. We have new grills to use
vi. Prep in the Agora kitchen
e. Booth – need a 3 fold poster for LFSUS info
i. Showcase events
ii. Mission statement
iii. Sell t-shirts
iv. Suggestion box for what LFSUS should do – only ask LFS students
v. Hand out candy?
vi. Find a clean gazebo/tent in case of rain
f. $1500-1800 budget for imagine day
g. TO DO: Talk to Winnie (Vol Coordinator) about finding lots of volunteers
h. Sunday afternoon – Christine from student services can help us pick up lunch supplies
i. Shiv + volunteers: find a time that works
B) AMS Firsts Week pancake week
a. Rachel – ask council for top 2 choices (M-F)
C)
D)
E)
F)
b. LFS co-host with Kines + Forestry
c. Not required but good chance for ‘bonding’
University Publishers
a. Waiting for reply
b. Sign for contract – switch so AMS signs for up until 2017
i. for permission to ask for sponsors
c. Ask her to give a closing clause – if she doesn’t meet our standards, we can terminate
contract
d. 500 agendas per year
Transition Reports
a. TO DO: execs find last year’s non-execs and get their transition report
Nest Opening Day
a. Sept 9th 3pm-5:30pm
b. Follow up to see who is allowed to attend
LFSUS Retreat
a. Mostly likely at Cultus Lake cabins – 4 people per cabin, 16 people total
b. $2500 budget – have access to kitchens (buy food from Costco) or if there are
restaurants we can eat there
c. Includes activity – amusement park
Adjournment:
Move:
Second:
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