Meeting highlights
Meeting convened to affix common seal to some Unigames funding applications and authorise a contribution towards NZUSA’s report on VSM’s Impact on Student Services.
MINUTES OF THE OUSA EXECUTIVE EMERGENCY STANDING COMMITTEE MEETING HELD IN THE OUSA BOARDROOM ON FRIDAY 18 DECEMBER 2009 AT 12.10PM
PRESENT
Edwin Darlow (Chair), Mike Bridges, James Meager, and Nathalie Saurat.
CO-OPTION OF ADDITIONAL MEMBERS
Moved from the Chair
146/09 THAT James Meager and Nathalie Saurat be co-opted onto the Standing Committee henceforth for the duration of this meeting.
CARRIED U
IN ATTENDANCE
Donna Jones (Minute Secretary)
MINUTES OF THE PREVIOUS STANDING COMMITTEE MEETING
Saurat/Bridges
147/09 THAT the minutes of the Standing Committee Meeting held on 1 December 2009 be accepted as a true and correct record.
CARRIED
AFFIXING COMMON SEAL TO FUNDING APPLICATIONS
Saurat/Bridges
148/09 THAT the OUSA Executive authorizes the Club Development Officer to apply to the Bendigo Valley Sports and Charity Foundation for $1000.00 for the purpose of van hire for OUSA Team Otago to travel to the 2010 NZ University Games, and that the Common Seal be affixed to the application.
CARRIED
Saurat/Bridges
149/09 THAT the OUSA Executive authorizes the Club Development Officer to apply to The Southern Trust for $500.00 for the purpose of van hire for OUSA Team Otago to travel to the 2010 NZ University Games, and that the Common Seal be affixed to the application.
CARRIED
VOLUNTARY STUDENT MEMBERSHIP (VSM) CAMPAIGN
Bridges/Meager
150/09 THAT OUSA donate $5,000 plus Goods and Services Tax (GST) as a contribution towards NZUSA’s report on VSM’s Impact on Student Services, to come from the Campaigns and Initiatives budget line.
CARRIED
Meeting closed at 12.16pm
Signed: _________________________________ Date: _____________