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: