= ey Seer “T steaht The Edge -- March 17, 1997 re Ta Ct Ue Page 8 -- Over he De aie Oh oe ae oe COME EARLY - STAY LATE! Start with Dinner 807 Sirloin Steak heaped with mushrooms & all the trimmings ALL DAY LONG $5% TABOR ARMS PUB 100 SOUTH TABOR Visit our Cold Beer & Wine Store a 4 | cont from page 2 directors should be was reviewed. There was a discussion on what NUGSS is going to do about the use of the recently bought PA system. John Stevenson and John Robertson came to a conclusion that a person should be hired to set up, operate and take down the equipment at a charge to clubs of $8/hour. The problem is how money can be collected properly. CUPE is expected to have a problem with hiring a non-union person, even though the Society doesn’t fall under the stipulations of the CUPE * union. Grant was designated to check out what the policies surrounding it will be and get feedback. Ryan Maclvor motioned that the society spend $800 in order to become members of the British. Columbia and Yukon Student Association (BCYSA). This is viewed by the board to be a good decision and a viable alternative to joining the Canadian Federation of Students (CI'S) because it will not raise the amount of fees that will be collected by the Student Society at the beginning of the semester. If the society decides at a later date that it wants to withdraw its membership from the BCYSA, there will be no problems or legalities. Also, since it is a relatively new organization, the society will be able to play a role in shaping the BCYSA. It will provide more lobbying power and it also offers the possibility that we will be able to appoint a member to-its board. The motion passed. A letter was submitted by the Prince George Political Interest and Research Group (PG PIRG) outlining the fact that they need more office space. The original proposal that was made a long time ago concerning the allocation of office space to NUGSS has not changed. An outline of this proposal will be available upon request from the Over the Edge Newspaper office or stop by ‘the NUGSS office for more information. The board decided that the Society didn’t want to trade off its second office for PG PIRG’s smaller office and mentioned that PG PIRG should be happy that they have space at all. A discussion was alsp held about the purchase of a new filing cabinet for the second office and for some plants, new chairs, lamps, a couch and a new coffee maker. Grant Leippi, John Stevenson and Brenda Haggerty volunteered to check prices for the items but were concerned about who would clean up the dirty cups. Some discussion was held about what the Society is going to do over the summer. There are a lot of problems concerning the inactivity of the board since most do not live in Prince George over the summer. It was suggested that a second person be hired over the summer to help coordinate activities and get ready for September. The constitution needs to be amended but chances are, there will be no chance of an Annual General Meeting being held until next year. The organization and the job descriptions of directors will have to be addressed and how they pertain to summer activity. John Stevenson apologized for missing the last meeting (February 24 - It was a conference call) since he chose to go Skiing in Jasper instead. Brenda motioned that it will be OK for John Stevenson to miss the next meeting, with no consequences to receiving his $300 monthly honorarium, since he has to go to a job interview to go to in Summerland. The motion passed. Ryan Maclvor motioned that he be allowed to be absent from the Societies board of directors from March 11 until March 24 since he is on duty for Naval Cadet Training. The motion passed, John Stevenson motioned that the Society purchase Aldus Pagemaker 6.5 at the price of $216.25 + tax for the use of the Student Society. The motion passed. _Discussion was also held about the fact that John Robertson’s resignation was suggested and that new directors should not be appointed halfway through the term since they are unknowledgeable in the structure of the society and it takes them too long to catch up. It was suggested that people be appointed to the positions at the discretion of the acting board of directors instead of holding elections. March 10, 1997 A good hour was spent at the beginning of the meeting today to hear a presentation from Paul Zanette on why the university is designed the way that it is and what will be happening to thé university in the future construction wise as pertaining to the ten year plan. There was much discussion on this subject pertaining to the future construction of a Student Union Building (SUB Building) on the campus. The idea so far is that the SUB building will be located in the area in between the conference centre and the path to the residences. The building will be two stories high and will have a pub init. Also, there is planned space for clubs and a hall to hold events and venues in. There is a new problem that the University has never had to deal with before. This is the problem of how the Student Society is going to go about legally acquiring the land. It is anticipated to be a relatively simple problem to sort out though. Some major monetary questions still need to be sorted out though such as how much is it going to cost to hire an architect to design a building and how much is it going to cost to construct the building? The accounting club requested matched funding for the amount of $700 since they raised $700 through fundraising activities. This will give them a total of $1400 to work with. It is a policy that the Northern Undergraduate Student Society will match funding once a year per club to a maximum of $700 per year. The accounting club raised and qualified for the full amount. The only remaining condition for the payment of the money is that the accounting club move its accounts to the Bank of Nova Scotia and give NUGSS full signing authority to its accounts. A discussion was held pertaining to the fact that there will need to be a representative for the British Columbia and Yukon Student Association (BCYSA) and weather or not the position should be an elected position or an appointed position. The general consensus is that this - position should be competed for by the undergraduate cont. on page 11.