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board meeting minutes may 17, 2013

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BoardofDirectors MeetingMinutes Friday,May17 th ,2013,12:00PM CouncilChambers,CAWStudentCentre BM2013/05/17 Present: BoardMembers:AhmedFarhan(pr oxybyAdam),A damElDika,Sa merBolbol, JessalineFynbo,GeorgeOgunbande,YeHong UWSAExecutives:Rober tCrawford,Shaista Akbar,Omar Shahid,IvonaBilbilovska, MohammadAkbar,JakeDeJong ITEM DESCRIPTION ACTION 1 CalltoOrder RobertCrawford 2 Chair’sBusiness: RobertCrawford 3 ApprovalofAgenda Motiontotable6.2 MovedbyJessaline,SecondedbyYeHong,Passed unanimously IvonamotionstoaddBoard/Council tshirts/merchandisepresentation. MovedbyYeHong,SecondedbyAdam,Passed Unanimously Approval 4 ApprovalofMinutes MotiontoapproveminutesbyEmailVoteby Tuesday MovedbyJessaline,SecondedbyAdam,Passes Unanimously 5 Presentations 5.1 StudentCarShare Universityisalsolookingintoit.Membershipcosts $75/year.Canrentacarfor$7-10/anhour. Dependsonmileage,helpswithinsurancehistory. Universityisdoingit.Theywillbesponsoring events,andwillbehiring6students.Therewillbe 2cars:Kiasoleandrio. Adam:willitbe75$foreverystudent? Jake:It’sanopt- inprogram.I tdependsonno demeritpoints,drunkdriving.etc.Itwillalso includedaylong/weekendrentals,it’snot JacobDeJong

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Page 1: Board Meeting Minutes May 17, 2013

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