ESS MINUTES - Jan 27/2000

ESS Annual General Meeting

THURSDAY JANUARY 20, 2000
15:30 -16:35

ELW Lobby

  1. MOTION TO CHANGE AGENDA

    Order of the PI is added to the Agenda

  2. EXECUTIVE BUDGET REPORT

    ESS Treasurer Colin Clarke summarized the budget for the semester

  3. NEW EXECUTIVE ELECTIONS

    The following ESS Executive Positions needed to be filled:

    1. VP EXTERNAL

      Candidates:
      • Andrew Low nominated by Mike Whittaker
      • Anna Stukas nominated by Chris Singer
      Andrew Low is elected as VP External

    2. TREASURER

      Candidates:
      • Alexis Eller nominated by Shane Doran
      • Adam Chan nominated by William Chow
      Adam Chan is elected as Treasurer

    3. DIRECTOR OF EVENTS

      Candidates:
      • Mike Whittaker nominated by Jeff Sill
      • Lila Kleltau nominated by Anna Stukas
      Mike Whittaker elected as Director of Events

    4. DIRECTOR OF SERVICES

      Candidates:
      • Jake Howe nominated by Lyla Montigue
      Jake Howe wins by acclamation

    5. WEB SECRETARY

      Candidates:
      • Jeff Sill nominated by Justin Malm
      Jeff Sill wins by acclamation

  4. UVSS REPRESENTATIVE MORGAN STEWART

    Morgan Stewart gives information on the planned student strike on February 2, 2000

  5. APEGBC PRESENTATION

    Wayne Gibson from APEGBC talks about Student Membership in APEGBC

  6. WECC CONFERENCE INFORMATION

    WECC Conference chairs ask for volunteers for the conference that takes place in Victoria in early February

  7. ORDER OF THE PI

    Chris Singer gives information on the Order of the PI fundraising event

  8. MEETING ADJOURNED