Minutes for 24.04.15
Transcription
Minutes for 24.04.15
Brighton & Sussex Medical School Medical Society Minutes Friday 24th April 2015 - 13:00, Room 1.13 - Medical School Building Present: Alex Langrish (AL), Harry Cross (HC), Rosie James (RJ), Philippa Wright (PW), Steph Mulhern (SM), Sarah O’Brien (SOB), Maddy Gabony (MG), Jaz Singh (JDS), Jess Durand (JD), Jenny Scott (JS), Kiran Eyre (KE), Nikhil Pandit (NP), James Cartwright-Gill (JCG), Ihsan Fazal (IF) Apologies: Sally Tulip (ST), Anna Baginksi (AB), Alex Parr (AP), Hannah Cheston (HCH), Will Whyte (WW), Tasmin Maxwell (TM), Al Yardy (AY), Koop Patel (KP), Sarah Thornley (STh), Dilan Joshi (DJ) In attendance: N/A Absent: James Barber (JB) Agenda item Notes and actions to be taken Person responsible 1. Committee business AGM, hustings and election arrangements to be discussed (see below). 2. Minutes of the previous meeting The minutes for the previous meeting held on Wednesday 15th April 2015 were approved. 3. Matters arising 3.1 Spectrum society ( JB ) JB not in attendance - not discussed. 3.2 MSF fun run ( JD ) This event is taking place on the bank holiday Monday (4th May). Committee are happy for this event to proceed and so JCG can give permission for this go ahead. JD and JCG 3.3 MedSoc socials ( JD ) Looking at Thursday chilled night at Casablancas, and a beer and burger night at Hobgoblin. JD and JCG Graffiti night for after Hustings - committee agrees that this could increase attendance so think that this event can be given the go ahead. Glitter night last night made £60 for MedSoc. 3.4 AGM, hustings and election arrangements ( AL ) Wine and snacks to be bought for AGM since hustings will have refreshments provided by potential fresher reps. HC and PW 1 Brighton & Sussex Medical School Medical Society Minutes Friday 24th April 2015 - 13:00, Room 1.13 - Medical School Building AL recommends producing short presentation by each committee member to introduce roles and give insight into their place in MedSoc life. All committee members AL asks that any amendments for the constitution need to be sent to him before the AGM so that they can be discussed then. All committee members Need to contact freshers reps to ensure attendance and presentation. AL Further to short presentations at the AGM, JDS suggests creating summary reports of each role - looking at achievements, plans and areas for improvements. All committee members AL will produce a template for each member to complete by Week 6. AL Here follows the dates, times and locations for the AGM and hustings: ● AGM in room A501 of Checkland on Monday 27th April (18:30-20:30) ● Hustings in lecture theatre C218 (usual lecture theatre) on Friday 29th May (18:00-20:30) JDS would also like to replicate previous SurveyMonkeys used to ask members what they make of MedSoc and what they would like to see us doing. IF Elections and hustings to be discussed in depth at a later date. 3.5 RAG week ( RJ ) Takes place on the week commencing Monday May 4th. JDS suggest open mic night - RJ has spoken to Falmer Bar. They are operating holiday hours for Sussex students so need to clarify whether can hire Falmer Bar outside opening times. Week wristband to cost £5. ● Monday 4th - Trash Mondays ● Tuesday 5th - pirate theme for CU Next Tuesday at The Arch ● Thursday 7th - Wilderness Society would like to carry out RNLI swim but only 12 people so shouldn’t disrupt attendance - committee is happy for this event to continue ● Friday 8th - cake sale and Starbucks ● Saturday 9th - Revolution for foam party. Downstairs is hired privately for MedSoc only. RJ 2 Brighton & Sussex Medical School Medical Society Minutes Friday 24th April 2015 - 13:00, Room 1.13 - Medical School Building 4. Any other business 4.1 Sports day 4.2 5. Sports meal Date of next meeting Querying a bottle opener for merchandise - extra £2. Want it engraved, JDS suggests BSMS MedSoc engraving so that they can be sold to all students. RJ This is a social event for end of phase 1 exams. There will be a lot of pressure around exam for organising event - SOB would like help for the event. JD suggests less formal organisation for the event - just need equipment and time. People can organise themselves. SOB and NP Formal end of phase 1 drinks is to be organised and MedSoc will provide drinks. To be discussed at a later date. JCG and JD To be held Friday 22nd May. This will be a 3-course meal with wine costing £16.50 - SOB suggests £1.50 to be subsidised by MedSport to make £15 tickets. Committee is happy for this to happen. Tickets will be sold on a first come, first served basis. Trophies to be ordered and arranged. SOB and NP After party options are Shoosh or Coalition. Committee prefers Shoosh and would like to have wristbands for non-sports members. Social Reps to put SOB in contact with organisers/promoters. JCG, JD, HC and PW NP and SOB query subsidy for entry to club - this is dependent upon cost of night out. On the door payment may be preferable rather than being included in the meal ticket. SOB and NP The next meeting will be held during the week commencing Monday 27th April 2015. AL Minutes taken by AL 3