February 27, 2012 – 6:00 PM, Katz 1-080

Approval of the AgendaApproval of the Agenda Constitutional ReviewConstitutional Review Class Council Budgets and Legacy FundClass Council Budgets and Legacy Fund MSA Council UpdatesMSA Council Updates Edmonton ManualEdmonton Manual Sports RepresentativesSports Representatives OthersOthers AnnouncementsAnnouncements AdjournmentAdjournment

Anthony Lott, Brad Martin, and Jasmine Pawa

-Overall goal: -Increase the efficiency of the MSA Council by merging positions and decreasing size -Will not affect students who have already been elected to positions -Disconnected roles – enhanced accountability to students -Clean up the Constitution, ensure tasks that are being completed get added, remove outdated clauses -MSPR Revision -Clubs Revision -Additional Policies: -Impeachment -Financial Accountability

VP Internal Website: Work with Information Technology OfficerWebsite: Work with Information Technology Officer Communications Officer Merger with IT Officer RoleMerger with IT Officer Role Faculty Recognition Representatives Merger with Well-Being Representatives, sit on RWBCMerger with Well-Being Representatives, sit on RWBC Social Representative Overseer to coordinate with Class Social Committees and OCOverseer to coordinate with Class Social Committees and OC

Building Manager Merger with FUMEMerger with FUME Provincial Representative: Merger of roles of ACFP, AMA, and PARA?Merger of roles of ACFP, AMA, and PARA? VP External Take on role of HSSATake on role of HSSA Alumni Affairs Representative Merger with Fundraising Representative RolesMerger with Fundraising Representative Roles Liaise with Office of Development of Alumni and Affairs of the FoMDLiaise with Office of Development of Alumni and Affairs of the FoMD

Charles Wang and Jasmine Pawa

Charles Wang

David Lesniak, Anthony Lott, Jasmine Pawa, and Lina Wang

Jeff Jamieson and Dorian Nobbee

Friday, March 9: MSA Executive Nominations DueFriday, March 9: MSA Executive Nominations Due Saturday, March 10: Med FormalSaturday, March 10: Med Formal Monday, March 12: MSA Executive Candidate SpeechesMonday, March 12: MSA Executive Candidate Speeches Monday, March 19: MSA Council Information SessionMonday, March 19: MSA Council Information Session Monday, March 26: MSA Council SpeechesMonday, March 26: MSA Council Speeches Wednesday, March 28: Interclass Hockey GameWednesday, March 28: Interclass Hockey Game March 29 – 31: Med NiteMarch 29 – 31: Med Nite