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Education Policies Studies Graduate Student Association


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Education Policies Studies Graduate Student Association

September 14, 2006 Meeting – Minutes

Minutes by E. Vergis
Attendance: Elizabeth Vergis, Lorin Yochim, Alison Lewis, Fay Green, Polly Madsen, Shoba Changarathil, Bonnie Watt-Malcolm, Sarah Hoffman, Sam Belony, Huahui Wag, Tejwant Chana, Delena Tsang, Elizabeth Ocampo, Tara Gibb, Jie Xiong, George McGrath, Mona Dumas, Satoru Nakagawa, Jeff Baker, Candy Khan, Musembi Joseph, Dan Cui, Shirley Fredeen, Carolina Cambre.



  1. Welcome – Call to order at 4:35 p.m.

  2. Approval of Agenda moved by Sarah Hoffman and seconded by Jeff Baker, Carried.

  3. EPSGSA Minutes – March 13, 2006 and April 10, 2006.




    1. Candy Khan raised the point that there are no guidelines laid down for the funding of

outside groups such as the Campus Community for Public Health Care. This must be

added to the March 13 minutes.



    1. Approval of the revised minutes of March 13, 2006 – proposed by Lorin Yochim and seconded by Jeff Baker, Carried.

    2. Sam Belony pointed out the typing error in the second line of the President’s Report in the minutes of April 10, 2006. This correction was to be made to the minutes.

    3. Approval of the revised minutes of April 10, 2006 – proposed by Lorin Yochim and seconded by Polly Madsen, Carried.

4. President’s Report

a. Lorin Yochim said that he would have his own style of carrying out his duties. Since,

the main items on EPSGSA agenda are committee reports, he said that he would

approach committee members beforehand and find out if they had any item to bring

up at the meeting and if they did, those items would be added to the agenda and sent

out prior to the meeting. In this way, we would not have to deal with each issue on the

agenda lengthily at the EPSGSA meetings.



  1. Social opportunities – The President said that the graduate students wanted all

inclusive social gatherings. He invited the new students to come to these social gatherings, though some of them may not be convenient for them at times. He thanked Elizabeth Ocampo, Jeff Baker and Sarah Hoffman for organizing the get together that evening in Remedy Café (109 Street and 87 Avenue) at 8:00pm.

  1. Graduate Student Conference – Lorin Yochim stated that Jean Waldron-Patterson was

keenly involved in organizing last year’s year-end conference. Jean had hoped that

the GSA could be more directly involved. Since travel grants were limited, it would

be wise to make good use of opportunities for attending conferences organized here.

Elizabeth Vergis added that the graduate conferences organized here should try to

include the work of all Graduate Students, irrespective of their area of research.

d. Greater Co-operation among Graduate Students – This was encouraged especially for

the benefit of new Graduate Students joining the department.
e. Major Awards Co-op Group – There are three major Awards: SSHRC, General

Awards and Department-Specific Awards. Lorin Yochim intended to organize a

group of students to work through the steps of what to do. The next workshop would

be in October. Lorin had approached Professors in the department and some had

expressed readiness to work with students on the proposals for these awards. The

deadline for the SSHRC application had been fixed to October 16 and the deadlines

for General Awards and the Department-Specific Awards were mid January and mid

June respectively. Sarah Hoffman added that there would be reminders of these dates

appearing on the EDPS List Serve.


  1. Treasurer’s Report

a. Since Dan Cui was not present at the time, Lorin Yochim read the “w/ reference to

agenda item #5”.



  1. Sarah Hoffman had asked Dr. da Costa in person, but there was no signing authority at the moment.




  1. New Business

a. Guidelines to request funding from EPSGSA – Lorin Yochim said that there was no

mechanism in place for dealing with requests for funding. This applies to the

outstanding commitment of $150/- to Campus Community for Public Healthcare as

well Candy Khan, Dan Cui, Delena Tsang, Sam Belony and Fay Green were assigned

the task of designing some procedure for requesting money from the GSA. Candy

queried whether some criteria had been identified for granting funding. Sarah

Hoffman said that whatever suggestions the assigned group came up with, would have

to be voted for at the next EPSGSA meeting, and would come into effect only then.



  1. GSA money – With reference to #6(b) on the attachment with the Agenda, Lorin explained that at the Council of the Graduate Students’ Association, the GSA gives

money to the departmental GSAs. The individual departmental GSAs send

representatives to the FGSR, and the FGSR reimburses the councilors with money.

This money is an important revenue for our bank account. Lorin had received the

letter regarding the councilor remuneration in his mailbox only in early July, while the

deadline for submitting this claim was May 25th, 2006. Lorin had not followed it up

with Christy Foley as yet.




  1. Committee Positions filled by Graduate Students – Motion to accept the following appointments to the department and faculty committees moved by Jeff Baker and seconded by Polly Madsen.

    1. Departmental Level

  1. Department Council: Sarah Hoffman, Delena Tsang, George McGrath and Fay

Green.

iii. Grad Studies: Tara Gibb and Tejwant Chana

v. Research & Scholarship: Tjewant Chana

vi. Undergraduate Studies Committee: Shirley Fredeen

vii. Social Committee: Jeff Baker

viii. Timetable Committee: Shoba Changarathil


b. Faculty Level

vi. Graduate Academic Affairs Council: Delena Tsang


8. Dates for Next Meeting

a. Tuesday October 10th at 4:30pm.

b. Polly Madsen pointed out that 12-1pm was not an agreeable time for the EPSGSA

meetings.


9. Adjournment at 5:25 p.m.






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