Agenda

Science Council Meeting #2 June 28th, 3:30pm to 4:30pm in the Alumni Boardroom, Robertson Hall 1. Announcements and Correspondence 2. Approval of the Agenda 3. Approval of the Past Minutes 4. Chairs Business a. (none) 5. Executive Reports a. (none) 6. Committee Reports a. (none) 7. Other Reports and Items for Information a. (none) 8. Question Period 9. Business before the Council a. Motion to enter into contract for the purposes of a Boat Cruise 10. Adjournment

Motion to enter into contract for the purposes of a Boat Cruise Be it resolved that this Council allow a designate executive to enter into contract for the purposes of holding a Boat Cruise on September 28th. MOVED: VP (Operations) SECONDED: VP (Internal)