Exec Meeting Minutes (Oct 19, 2009)
Meeting minutes for the October 19th meeting.
Attendance: Sarah (President), Rafal (Past Chair), Kyle (VP Marketing), Danielle (VP Finance), Mark (Dive coordinator), Amanda C (VP Fundraising), Cassidy (VP Environment)
Reports
SUB Booth
- Sarah set up the booth, Mark and Cassidy did the afternoon and took it down.
- Not too much interest in the morning but a few names were on the interests list so it is worth it.
- Tuesday – will set it up and leave it there when nobody can be there.
- Maybe we should do this more often even if people can’t sit at the booth, it doesn’t cost anything.
Posters – Tuesday? Ocean Sports Logo?
- Start printing tomorrow, all posters at once (at least 1000) to get a volume discount.
- We need ski trip posters immediately!
- Google doc sign up for postering for each building
- Discover scuba (whole year) 420, ski trip 300, Mexico 285, Attic 100
- $175-200 tomorrow, more later.
- Cards to hand out – add Edward the Seahorse + Ocean Sports
- Cards ski trip 25 sheets, cozumel 25 sheets, DSD 25 sheets (75$ + gst)
BBQ Supplies – Follow up
- Table buy from Amanda or Danielle
- Carts – food service industry (look to see what the prices are like
Cozumel Trip Details – Exec Incentives?
- depends on money we fund raise in the next little while
New Issues
Attic Fundraiser
- Attendance, What do we need to do?
- we need more people to come
- $5 cost and free drink before 9:30pm
October 31st Pool Session
- Attending? Need Dive Leader, Who is going to help with Gear, Storage for Gear?
- DSD 6 people right now (can take 8 people), certified divers
- Rafal can be there to lead certified divers
- Terina might be there as well.
Grant U21 Dates/Deadlines
- Deadline November 16th at 1pm
Newsletter
- next newsletter grant U-21 info, Cozumel, pool session, ski trip
Ski Trip
- Start advertising now!
Action Items
- Dan ASAP send out specific e-mail about ski trip/Attic Halloween party
- Last minute deal, buy 2 tickets, get one free. Good for 1 free drink before 9:30pm
- Kyle to fix and send ski trip poster to all execs then put posters in office
- Sarah will make google doc for execs to sign up for postering certain buildings
- Kyle the forward ocean sports logo to Dan to put up on website
- Kyle add Edward + Ocean sports log to all posters + cards
- Sarah send Dan list of deals with ocean sports
Next Exec Meeting
Monday, Nov 3rd @ 5:00pm
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