SENECA COLLEGE OF APPLIED ARTS & TECHNOLOGY SENECA STUDENT FEDERATION INCORPORATED King Meeting Minutes Thursday, June 6th, 2013 Room GH 1020 – KG Campus 1:00 pm 1. Call to Order The meeting was called to order at 1:00 P.M., held in the SSF council office and chaired by Ali Nasseri. 2. Roll Call Ali Nasseri Lorena Monroy Ramanpreet Dhaliwal Guests Brad Beamish Vice President Coordinator, Clubs and Associations Coordinator, International Students Manager of Campus Operations, King Campus 3. Regrets/Absences None 4. Announcements a. Central – A. Nasseri presents the Central meeting at Newham to have been a success. b. Project Update – i3 project to being run by IT department in regards to updating student blackboard and SIRIS accounts and services c. Looking Ahead – Seeking a way to collaborate with Student Services for Orientation and Frosh to help create a better experience for students 5. Confirmation of Agenda for Thursday June 6,2013 Motion: “to approve the agenda for Thursday June 6, 2013 presented” Motioned by: Ali Nasseri, Seconded by: Lorena Monroy All in Favour Opposed Abstained 3 0 0 CARRIED 6. Confirmation of Minutes for Thursday May 23, 2013 Motion: “to approve the minutes from Thursday May 23, 2013 as presented” Motioned by: Ali Nasseri Seconded by: Lorena Monroy All in Favour Opposed Abstained 3 0 0 CARRIED 7. Members Reports a. International Report R. Dhaliwal will be meeting with Maxfield Louis and all campus International Student coordinators at Newham to discuss the services Seneca provides for international students in relation to other colleges b. Clubs Report L. Monroy has received a reimbursment request from the G-Club. L. Monroy and Cindy Lou are planning a meeting with all Club Coordinators to discuss transitioning ideas. c. Programmers Report A. Nasseri reports the newsletter to be a success. Event ideas broad is great, keep up the input. Upcoming events are Billiards and Movie Monday and Game Day Wednesday. 8. Business a. Central Meeting News i. Student Centre looking to provide health care for international students via health clinics ii. Parking Update- M. Louis looking to improve service. iii. COCA Conference June 19th – 25th ; A. Nasseri will be away iv. Dates available for smart serve, public speaking and first aid training are August 21st, 22nd, and 23rd v. Tenetative plans for a viral Seneca Student Federation Service promotions video. vi. Canada’s Wonderland trip has been confirmed along with Wild water kingdome. Budget to be confirmed. b. Alzehiemers Project Update Project is a confirmed go ahead c. Student Centre Proposal Update i. ii. iii. iv. Areas in the Games/REC area that are now blue will be painted Seneca Red Light grey areas will be painted another shade of grey There will be a sign produced for the Seneca Student Federation office. Flooring plans are undecided. A larger budget is required to handle situation. d. Orientation Update Dates are set for August 27th, 28th, and 29th 2013 e. Orientation / Frosh A. Nasseri informs that the ‘Mentalist’ and Comedian Graham Kay will be booked for events. Seneca Student Federation will have a presence on stage during orientation welcome sessions. There will also be a table set up in the Seneca village from 10:00 A.M to 2:00 P.M. No decisions will be made before it has been reported to council. f. Ideas A. Nasseri suggest that ideas be discussed after Coca Conference for optimal discussion. 9. Managers Report i. Met with Vince from facilities to discuss renovations. ii. Quotes for new tents have also been presented. iii. Bar is open for accommodations and booking iv. Getting files ready for audit and will be out of office more often. v. 10. Meeting Summary and Next steps a. SSF Council and staff requested to keep attire professional; please wear Seneca and/or SSF Swag during office hours 11. Date and Time of next meeting June 13th 2013 12:00 P.M. Adjournment Motion: “that no further business is discussed and this meeting is adjourned at 2:00 P.M.” Motioned by: Ali Nasseri Seconded by: Lorena Monroy All in Favour Opposed Abstained CARRIED 3 0 0