MEETING MINUTES DATE: Wednesday June 3rd 2015 TIME: 4:00pm LOCATION: ENG358 Type of Meeting: Board of Directors Members in Attendance: * Executive: Harrsan Parameswaran *N/A Mariam Nouser Zaid Al-Hashimi *ABSENT N/A Ahmed DIab Abeera Sheikh President Vice President Operations Vice President Student Life Vice President External Vice President Communications Vice President Academic Vice President Corporate Relations Vice President Finance Directors: Dave Alcivar Komal Kamran Mariam Nouser Mayank Verma Trent Rand *ABSENT Ali Yousaf Amar Latchman Aerospace Director Biomedical Director Chemical Director Civil Director Computer Director Electrical Director Mechanical Director Industrial Director Administrative Members: N/A N/A Chair Secretary Zohair Khan Manager, Student Relations and Development First Year Representatives N/A * This is a list of members scheduled to be in attendance. The Meeting Minutes will reflect the final list of members that attended this meeting. I. II. III. IV. Call to Order Roll Call Old Business New Business VP Operations Interviews- Harrsan Order of Interviews Robert Plant Ahmed Jamal Marwan A. Alex Chan Katryna Gontar Ahmad J. Ishan S. Mohammed Uddin Ramganesh Ragupathy Brandon Valdes Vote Count: Ramganesh 7 Robert 4 Page |1 Ryerson Engineering Student Society MEETING MINUTES DATE: Wednesday June 3rd 2015 TIME: 4:00pm LOCATION: ENG358 Alex-1 Goals-Harrsan Harrsan will start the RESS Goal’s session during the next BOD meeting due to the time constraint and lack of Board members VPSL Update- Mariam Next years billy ball venue set at Eglinton Grand, trinity summit will be occurring Saturday August 22, 2015. Executive Budget-Abeera Executive Budgets due next Friday. Budget for directors VP Communications Updateo o o Facebook: Our social media presence isn’t bad, but I’ve noticed that post on the RESS page get a ton more views and interactions if they are shared to the RyEng or other groups. So I would really appreciate people taking a second to share posts from the page in other engineering groups they are in, or on their own wall. Also, please share the 2019 group as much as possible, so it can be a central hub for new incoming first years. I’ve also set it up so that any RESS Facebook posts are automatically tweeted, so when that happens if people can use their Twitter to help share it to that would be fantastic. Twitter: I gave everyone the login for the RESS Twitter account in an email a few weeks back. However, I’m the only one really using it at all. It would be nice to see other people Tweeting things occasionally. For instance, the ESSCO AGM would have been a great place to send a few tweets from, share some pictures, etc. Since I won’t be in town until August, and there will be events and such between now and then, I’d really appreciate people using the Twitter occasionally. Handbook: I have 3 people currently working on the handbook, which is fine for now but if anyone wants to help out feel free to shoot me an email. I will need a few things from BoD though. I need each director to write a short article about their program. It should answer the question of “What is _____ engineering”, take a look at last years to get an idea. I’d also like each director to get in touch with their programs course union and get them to submit a short blurb about the course union. Try to get them to keep it to about 50 words or less. I need each of the execs to submit a much more informal, somewhat amusing blurb then what we posted on the website. If you want to use the same one as the website I will, but it’s not as friendly to the first years. Finally, I need you, Harrsan, to submit a “Presidents Message”. I’m sure you’ll figure it out. Page |2 Ryerson Engineering Student Society MEETING MINUTES DATE: Wednesday June 3rd 2015 TIME: 4:00pm LOCATION: o o V. VI. ENG358 Student Engagement: For anyone who didn’t see, I recently opened up a form on the RESS Facebook page, and will be adding it to the website soon as well. The point of the form is that any student group or someone hosting an event can submit it to me, and if it involves or promotes engineering in some way I will promote it with the RESS social media and potentially include it in the weekly emails once school starts. What I’d like BoD to do is just spread it around to any groups they are a part of and think would be interested. The idea behind it is to really build student involvement and engagement past what it’s been in previous years. Loose ends: For anyone who hasn’t yet, please update the website address in your email signature to www.ress.ca and just remove the old ryeng one. I’d also suggest putting either a professional picture of yourself or the RESS logo as your profile picture on your email, just because it looks better and projects yourself/RESS more. Oh, and please check your emails occasionally, I’m still waiting on website blurbs from some people. Zo’s Update- Zohair Zone education model with societies so that societies have the zone learning resource status, potential event at the end of the year, Announcements Adjournment Abeera motions, Mariam seconds. Page |3 Ryerson Engineering Student Society