EGSS Council Meeting Agenda June 28th, 2016 @ 5:00PM Room: EDUC 133 Attendance: Janet Amos (JA), Emilie Michalovic (EM), Carole Spake (CS), Dorelle Hinton (DH), Anna Otto (AO), Jessica Insogna (JI) Late Attendance: Regrets: Gwen Philibert (GP), Shalini Sivathasan (SS), Erin Reid (ER), Absent with no regrets: Elif Wonders (EW), Damyan Edwards (DE) 1. Approval of the meeting minutes from June 10th (1’) AO, JI 2. Approval of the agenda for June 28th 2016 meeting (1’) JA, JI 3. Club proposal re: fund for a new club for students – revised version-DH (10’) - Printing Costs are not necessary, advertising for free through EGSS newsletter and - We will provide funds for refreshments at the first event ( up to $30 with receipts) - We will provide speaker gifts @ $50 with confirmed dates of speakers + speaker name MAX 3 Speakers in the year. - Provide a semesterly report how the club is going (attendance, interest etc) so that we can re-evaluate after each semester (possibility of increasing support).