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.
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Welcome – Call to order at 4:35 p.m.
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Approval of Agenda moved by Sarah Hoffman and seconded by Jeff Baker, Carried.
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EPSGSA Minutes – March 13, 2006 and April 10, 2006.
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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.
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Approval of the revised minutes of March 13, 2006 – proposed by Lorin Yochim and seconded by Jeff Baker, Carried.
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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.
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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.
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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.
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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.
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Treasurer’s Report
a. Since Dan Cui was not present at the time, Lorin Yochim read the “w/ reference to
agenda item #5”.
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Sarah Hoffman had asked Dr. da Costa in person, but there was no signing authority at the moment.
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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.
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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.
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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.
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Departmental Level
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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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