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AGENDA

Meeting of the Dalhousie Law Students’ Society Board of Directors

November 17, 2008

    •       Call to order – motion from Brian Kuchar, carried by Greg Gilhooly

 

    •       Roll call of members present

    •  Gord McGuire – President

   •   Adam Picotte – VP Academic  - sends his regrets

   •   Alia Rosenstock – VP Executive – to act as proxy vote

   •   Frederic Perron-Welch – VP External

   •   Michelle McBride – VP Finance

   •   Michelle Black – DALSA Representative

   •   Jessica Upshaw – DBLSA Representative

   •   Melissa Grover – First Year Representative

   •   Jade Buchanan - First Year Representative

   •   Stewart Carstairs - First Year Representative

   •   Greg Gilhooly - Second Year Representative

   •   Brian Kuchar - Second Year Representative

   •   Erin Tolfo - Second Year Representative

   •   Dan McGruder – Third Year Representative  - sends his regrets

   •   Mark Leung– Third Year Representative

   •   Gill Carter - Secretary

   •   Sean Fraser – Chair

 

    •       Adoption of Agenda – motion from Dan, seconded by Jade, motion carried

 

    •       Approval of Last Meeting’s Minutes – motion carried

 

    •       Chair’s Remarks – N/A

 

    •       Questions from Public – N/A

 

    •       Reports of the Executive

                •       President’s Report –

Law hour funding

    •       Assoc. Dean at Western, former chair at Dal – Western law funds “Distinguished Speakers Committee”

            •           U of T – no such committee, for conferences will pay to fly ppl in

      Faculty Council

    •       Add Jessica and Michelle to email list

            •           Task force on the Canadian Common Law degree – Federation of Law Societies of Canada – idea to dictate curriculum in law schools, provide list of competencies (may include required classes)

                •       Law deans and associate of law teachers opposing it

            •           Suggestion that students should oppose it, may talk to law students across the country

   Law Library Hours

    •       60 people have guaranteed personal attendance

            •           Meeting with Ann to discuss this, even pilot project

            •           Issue of longer hours for librarians – concerns by some

Alternative Careers

    •       Met with Rose and Dean and two LSS people appointed

            •           May create PT position for student, for internship opportunities during the year and throughout summer, looking at other schools too

 

 2. VP Executive Report

    •       Implementing board overhaul in student lounge, putting up suggestion envelopes on LSS board and door

            •           Concern regarding Legal Who invoice – will be waiting on that to pay

 

    •       VP Finance Report

    •       Society funding application still available – November 28th deadline

            •           Only 9 societies contacted: Law students for choice, Asian Student Society, Canadians lawyers abroad, ELSS, SALAD, law hour, community outreach, journal, Jewish law student society, DBLSA –mass email regarding this

            •           Budget available and up on website; budgetary expenditure – Incorporation in default from March 1998 – March 2009 $277

            •           Coffee & Tea – largely self-service, French Press, volunteer to set it up schedule for this, sign up by this Friday – mass email, sign up will be on the LSS door

 

    •       VP Academic Report – N/A

 

    •       VP External Report – N/A

 

    •       Representative’s Reports

                •       DALSA Representative’s Report

    •       food drive up and running, boxes in library - plaque in library for winners, likely LSS role to deal w/ this,

            •           prize: $200 to food bank in honour of winning section, other $100 for pizza party for winning section, ends on the 28th

                •       DBLSA Representative’s Report – N/A

            •           First Year Representatives’ Report

    •       Melissa  - nothing to report

            •           Jade nothing to report

            •           Stewart – nothing to report

                •       Second Year Representatives’ Report – N/A

            •           Third Year Representatives’ Report

    •       Mark – tomorrow’s potluck for the ASS in the student lounge

            •           Dan – N/A

 

    •       Old Business – N/A

 

    •       New Business – N/A

 

    •       Announcements – good first half, thanks for the participation

 

    •       Adjournment – Motion to adjourn from Fred, seconded by Mark, motion carried.

 
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