March 8, 2006
Minutes
Doug Smith
Bruce Cheong
Chris McKittrick
Nicole Gerber
Jackie Davies
Ricky Blasi
Steve Horner
Tatiana Cespedes
Matt Meigh
Chris Laucius
Jim Garvey
Michael Rossetti
Charles Rouse
Andres F. Acosta
Thomas paulmann
Evan Reed
Steven San Filippo
Mark Bauernfeind
Mira Shah
Arun Gurunathan
Kelly Gilsenan
Victoria Saites
James Preciado
Carolyn Botros
Kevin Mnich
Ray Shupak
Jessica Paciorek
Sgt. Bell (advisor)
Holly Heller (advisor)
Minutes
Doug (Chief)
-Need volunteers for senior week; signup sheet is passed around.
-Pay will be $150
-Go on rove with Cas
-Get to stay in housing and move into towers on Monday
-EMTs preferred but first aiders will be considered if enough EMTs are signed up.
-Also would like senior week volunteers to work graduation.
-Need $200 for new crew chief bag because it is broken.
-Will order pants soon – the full order would be $1100.
-Want new bags, they are $300 each.
Bruce (Deputy Chief)
-Sign up for standbys – crew chiefs needed.
-New people will be going on the schedule soon.
Kevin (Training)
-Information on albuterol is being passed around.
-EMTs are not currently able to administer but may be able to in future.
-Need to understand side effects that affect patients who are taking it.
-CPR procedure will be changing – 30 compressions to 1 breath, and AED shock series will be changed soon too. Instructor information will be changed soon too.
-First aid and CPR classes will be planned for after spring break.
-April 1, basic trauma life support for EMTs.
-Spring day is April 2, want a visible crew/presence on that day.
-Signups are coming.
Interest for EMT school
-Need 20 people or so to have a Lions EMS only class, sponsored by Capital health for Lions EMS.
-anyone who is interested in attending in the fall, should email Kevin.
-need a guaranteed number of people to hold the class
No report
Ray (Logistics)
No report
Nicole (Exec VP)
-come pick up your t-shirt if you haven’t already.
-Signup sheet will be coming next meeting for Spring day.
-Will be participating in Lionsfest in the spring… more information is coming.
-Banquet may be at Finnegan’s Wake and then over at Dave and Busters later on.
-Sweatshirts will be ordered on Friday – need a few more people to sign up if possible.
-Sweatshirts are $25
-leave
money in
-more shirts are coming soon too – dress/polo shirts.
-navy blue and white design, colors are inverted for regular members/officers.
-No report.
Jay/George
-SOPs will be done by the beginning of April.
-SOP committee will be meeting at 8pm on Thursday to format the final details on the SOPs before break.
-Nominations are today
-Eligibility requirements from SOPs presented.
-Motion to suspend current bylaws and use new rules by James Preciado.
-Second Carolyn Botros
-Motion passes unanimously.
-Kevin motions to open nominations
-Second Bruce Cheong
-Motion passes unanimously.
-Kevin motions to open nominations for all offices simultaneously.
-Second Bruce Cheong
-Motion passes unanimously.
Chief/President
-Be
knowledgeable in
-Keep track of everyone
-Ensure smooth running of club.
-Be available constantly to answer questions
Nominations
Ray Shupak (Doug, second Nicole)
Cyril (Kobi, second Doug – pending acceptance)
Nicole (does not accept)
Kevin (Kobi, does not accept)
Deputy Chief
-Creation of crews and schedule
-Organize standbys and attend them
-Recruiting and training crew chiefs
-Take over for chief if necessary.
Nominations
Nicole (Bruce, second George)
Cyril (Kobi, second Bruce-pending acceptance)
George (Jay, second Carolyn)
Training
-Responsible for organizing courses for the group
-Updating training website
-Knowledgeable about general EMT training
-Be knowledgeable about basic life support and administration.
-Information is available about programs, etc.
Nominations
-Nicole (Kevin, second Jay)
-Jess (Jay, does not accept)
-George (Kobi, second Bruce)
Equipment
-Inventories bags, closet, O2
-places orders for supplies
-makes sure everything is fully stocked.
-communicate with advisors about equipment.
Nominations
George (Kevin, second Bruce)
Nicole (Kevin, second Bruce -does not accept)
Cyril (Kevin, second George)
Ray (Nicole, second George – does not accept)
Kevin (Jay, second George)
Logistics
-Inventory and take care of radios
-Organize uniforms
-Perform other miscellaneous tasks.
Nominations
Kevin (Carolyn, second bruce)
Ray (Nicole, second George – declined)
George (Kobi, second Bruce)
Jess (Doug – does not accept)
Cyril (Kobi, George)
Nicole (Bruce, George)
Exec VP
Get to answer emails in the account
Get to promote membership in the club
Organized t-shirt orders
Organize Member files
Technically in charge of Exec Board.
Nominations
Jay (George, Carolyn)
Mike (Bruce, Nicole)
Arun (Kobi, Bruce)
Steve (Doug, George)
Nicole (Chris, Bruce)
VP Member Services and Special Events
-organize planning of Spring Day, Lionsfest activities
-planning the end of year banquet
-work with fundraising, etc
Nominations
Jim (Chris, Bruce)
Tatiana (Bruce, George)
Matt (Doug, Bruce – does not accept)
Andres (Kobi, Kevin)
Jay (
Arun (Kobi, Bruce)
Mike (Nicole, George – declined)
Secretary
Take minutes
Take attendance
Send emails
Nominations
Jess (Kevin, George)
Mira (Kobi, Bruce)
Steve H (Doug, Bruce)
Jackie (Kevin, Ricky)
Mike (Kobi, Kevin)
Jim (Doug, Bruce)
Tom (Bruce, Doug)
Steve S (Nicole, Doug – does not accept)
Tatiana (Bruce, Kobi)
Treasurer
Handle accounts
Handle bills from various classes
Work with SFB
Place orders for sweatshirts, etc
Organize both money lines
Do budget
Attend budget clinics
Nominations
Jackie (Kevin, Bruce)
Steve H (Ricky, George)
Matt (Mike, Bruce)
Andre (Kobi, Bruce)
Jay (Carolyn, George)
Arun (Kobi, Bruce)
Mike (Nicole, Doug)
Fundraising Committee Chair
In charge of fundraising
Nominations
Fanrui (Kobi, Bruce – pending acceptance)
Chris (Nicole, Ricky)
Mira (Kobi, Ricky)
Jim (
Tom (Ricky, Bruce – decline)
Mike (Kobi, Carolyn – decline)
Kelly (Nicole, Bruce)
Tatiana (Kobi, Bruce)
Growth Chair
-Editing the SOPs
-Secure member benefits (guaranteed housing, etc)
-Work with college administration
Nominations
George (
Jay (Nicole, Bruce)
Arun (Kobi, Bruce)
Kelly (Nicole, Carolyn)
Andre (Kobi, Carolyn)
Matt (Nicole, George –decline)
Mike (Kobi, Bruce)
Tatiana (Ray, Bruce)
Publicity
Put on an event to promote organization on campus
Run publicity committee
Update website
Nominations
Tom (Kobi, Bruce)
Jackie (Kevin, George)
Jim (Doug, Bruce)
Mira (Kobi, Bruce)
Kelly (Nicole, Carolyn)
Tatiana (Ray, Carolyn - decline)
Steve S (Kobi, Bruce – decline)
Steve H (Ricky, George)
Arun (Kobi, George)
Fanrui (Kobi, Bruce – pending acceptance)
Andre (Kobi, Bruce – decline)
Nominations will remain open until March 22, 2006.
Email with all nominations will be sent. If you are running, you must write a speech and submit it to be posted on the website. Submit your speech by March 22 J
You are also free to remove yourself from a certain position if you have been nominated.
There is no petitioning for the position before the elections.
Elections will be March 29, 2006.