Minutes for March 5, 2009

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March 5, 2009

Wyatt Carss
Robyn Smith
Lingam Lakshmanan
Michael Hoyle
Ali Tremblay
Martin Lindsay
Shaun Zanin
Jason Lapp
Alex Daigle
Frank Martinello
Matt Bond
Maddy Ross
Eddy Alyoyuse
Rituraj Gupta
Chad Chabot
Eric Mcdowell

Motion to Approve Agenda (Michael H, Lingam L: All, 0, 0)
Motion to Approve the Minutes (Lingam L, Martin L: All, 0, 5)

Timing of the meeting:
- Generally meetings have started late and ending late as a result at times
- We need to start the meeting on time and respect other people’s schedule

CPES Updates:
- No meeting this week but program committee meeting was held instead
- Students who are interested are nominated as program representatives
- Discussed how the program committee could better communicate with student groups

Paintball:
- It has SRM’d for March 27, 2009
- Bus has been booked from Elliott Coach Lines and will be at the Mountain Underpass at 7pm
- We’ll be going to The Paintball Arena at: 69 Agnes Street, Kitchener, ON N2G
- Plan to leave at The Paintball Arena at 10:30pm.

- The bus cost is $180 + GST, which leaves money to subsidize people
- Mostly likely buy like 3000 paintballs and people will buy more if they want.
- $15 for equipment and $5 for deposit to reserve equipment
- $20 at half priced 500 paintballs.

AGM:
- Next week in Reynolds 219 at 5:30pm
- E-mail secretary@socis.ca to apply for the available positions
The positions available are:
President
Vice President
Treasurer
Secretary
Community Liaison
System Administrator
Webmaster
Assistant System Administrator
CS Games (T-shirts, Flash-out):
- Will be discussed after meeting.

New Business:
Newsletter:
-Need to send one out.
-i.e. Paintball, AGM

Silicon Knights:
-Not happening this semester

Meet and Greet:
- Not SRM’d yet
- Was planning to have the event before course selection, but doesn’t look like it’s going to happen
- Plan to have the event on Thursday, March 19, 2009
- Have the following Tuesday as an alternative