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EXECUTIVE MEETING 1
Date: 11/02/2019
Time: 10am to 11am
Venue: FBE Glassbox
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PART A: AGENDA
1. Welcome note
2. Recollect key points from AGM 2018
3. Proposal on including 5 Associate chairs (100 level students) to the team
4. Brainstorm on projects for the semester & tentative schedule
5. Delegation of responsibilities
6. Others
7. Next meet
PART B: IN ATTENDANCE
Apologies:
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PART C: DISCUSSIONS
1. Welcome Note
-Khushbu congratulated the ESA executives for making it through a democratic election at the
2018 Annual General Meeting (AGM)
-The members’ full commitment was reiterated by Khushbu, keeping in mind that their studies
must remain a priority.
4. Brainstorm on Projects
Sports day: to be confirmed at a later date; proceeds from registration fees can also be
a means of fundraising.
Fun Day: -Scheduled for Saturday (02/03/2019)
-Venue: My Suva Park from 7am to 10am
-Promotion and registrations to begin from Monday (18/02/19) with
registration fee of $1 per person. Registration must be made with Khushbu
- Games: Volleyball, marble & spoon race, sack race, tug of war, etc.
-Light refreshments to be provided.
BSP Cleanup campaign – to be looked into by Henali
5. Delegation of Responsibilities
-The committees were streamlined to four, merging sports with wellness and environment.
-The executive chairs were allocated their committees.
COMMITTEE EXECUTIVE CHAIR
Community Engagement Henali Kumar
Intellectual Development Branesh Prakash
Wellness, Environment and Sports Pravinesh Karpana
Marketing and Promotion Evlyn Kumar & Madhu Chand
6. Others
-President mentioned the need to appoint an auditor as per the AGM. Khushbu replied that the
appointment will be done in due course as the need is not present.
-Alanieta to be in charge of changing the poster of the ESA Executive members and all members
are to send their pictures and a short note to Alanieta this week.
-Facebook and Moodle page needs to be updated.