Society Minutes: August 2008

7:00 PM – August 28, 2008 at Blenz Coffee House

Attending: CC, CR, EK, UD, JM

Welcome

Agenda Additions & Approval

  • Agenda approved as circulated.

Approval of Minutes

  • Motion to approve minutes of June 10, 2008: JM. Second: UD. Carried.
  • Follow Up from June 10th – Will ask for a list of criteria for all current scholarships so that students will be able to see what to strive for. Will establish an additional fine arts scholarship before June meeting.

Treasurer’s Report

  • Report tabled to September meeting.
  • C will go to the bank to update authorized signatories.

Student Executive Report

  • No report

Teacher’s Report

  • No report

PAC

  • We will do 3 Inter-A reports during the year at PAC meetings – likely November, March and June.

Fundraising

  • Still waiting for Big Brothers cheque; U will check on it. October 10th first Big Brothers pickup for this year; will do another in spring.
  • Will ask L for gift card fund raiser
  • Husky/Mohawk ongoing
  • Will need to think of something for May Day April 30th

New Business

  • 9.1 Welcome Back Lunch – Motion to spend up to $450 for a welcome back pizza lunch: UD. Seconded CC. Carried. U can organize the lunch and C will check with teachers for the best day for it.
  • 9.2 Retreat – Tabled to September 9th meeting
  • 9.3 September meeting/Parent information night – We will meet at 6 pm and ask if teachers would like anything from us for the 6:30 parent meeting. J will look after food if necessary. E will bring Society handouts and C will say a few words about the Society.
  • 9.4 November meeting date – Since our meeting would be on Remembrance Day, C will check with AP to see if Wednesday November 12th would be all right.
  • 9.5 Family information – We will add a tear-off to the newsletter to have parents give us email addresses and availability to help out at events.
  • 9.6 District Advisory Committee – Dates for this year are November 20, February 19, and April 23. All meetings are in the library at 3:30. As C will be away Oct 12 – Nov 27, J and U will attend the November meeting.

Adjourned at 8:45 pm

Next meeting: Tuesday, September 9th at 6:00 pm in classroom

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