Minutes of a Meeting
of the History Graduate Students' Committee
March 5, 2014
Louis Loft, 10:00 am
Present: Dustin, Glenn, Katya, Erin, Michelle, Laura,
Frances, Anne, Fedir, Cynthia
1.0 Welcome
Erin opened the meeting at 10:01AM.
2.0 Approve Minutes
Laura moves that section 5.2 of the minutes should
"GSA VP-Academic" rather than simply "GSA". Seconded by
Anne and approved unanimously by the committee.
3.0 New Business
3.1 Linda's Retirement (discussed in camera)
3.2 GSA Report (Laura)
Laura wished to put forth a non-confidence motion regarding
the TransformUs process; GSA executive removed the motion from the agenda.
Laura then put the motion forward again, to ask council to put the motion on
the agenda; the motion was defeated 18-12 and was thus never placed on the
agenda.
Laura explained that the motion would have made a statement
regarding the process in its current form; she outlined in her motion the lack
of transparency, effective graduate student representation in the process, and
poor execution of the consultation process. Laura will provide the HGSC with a
copy of the motion.
At University Council, where the GSA President represents
grad students, he spoke against the non-confidence motion put forward by the
faculty council.
The health and dental fee is going up 5%.
The second GSA U-PASS referendum resulted in a vote in
favour of a regular semester pass (Sept-April) but not a summer pass. People
are unsure of whether or not the U-PASS is available for this summer.
GSA research conference starts tomorrow; Gala tickets $20
until Thursday, after that they're $40.
Dustin moved that the HGSC does not approve of the manner
in which the GSA Executive reacted to and handled Laura Larsen's motion.
Seconded by Michelle Desveaux.
Laura would like to amend the motion to say that "The
History Graduate Students' Committee disagrees with the handling of the motion
because all motions should be debated by council as the representative body of
graduate students". Motion adopted unanimously by the HGSC.
3.3 Financial Report
Dustin reports that we have approximately $1030.00 in the
bank, with about $130 to leave the account for operational expenses. He has
finished organizing the old receipts and bank statements. He would like to add
that the documents are open for reviewing if any member of the HGSC should wish
to do so.
4.0 Old Business
4.1 Book Pub (March 28) - Michelle
Erin has printed off a form letter for canvassing. We still
need some people to canvass on 8th street and centre mall (Cynthia and Frances
have volunteered), University Campus (Glenn), and other areas. Graduate
students should donate services such as babysitting, research, etc.
Michelle is compiling a list of donations from graduate
students.
For liquor, Michelle will look into the HGSC having any
leftovers, and we need food for about 45-50 people. Last year we spent about
$630 (according to the ledger) on drinks and food.
Dustin moves that we spend $600 towards the book pub,
seconded by Erin. All in favour.
Bill Waiser and Jim Miller have some books to donate;
professors can drop off books in the 6th floor or at McLean hall
(Michelle/Laura/Anne's office). Mark Meyers will be auctioneer this year.
We should start advertising ASAP, as well as letting
Michelle know about your donations.
4.2 Funding Workshop
Erin discussed a funding workshop with Martha Smith-Norris,
who will organize one towards the end of the month. She and Lisa Smith could be
presenting at it, and they'll let us know about a date later on. Erin will let
the committee know further details later.
4.3 PhD Workshop?
Kelly Butler is interested in presenting a paper but we
don't have a firm date yet (possibly April). Frances is also interested in
presenting a paper.
5.0 Other Business
5.1 MA Colloquium
The MA Colloquium went well, turnout was good, and the
atmosphere was very collegial and inviting. There were good comments and
criticism of papers but the MA students performed very well.
5.2 Varia
Michelle would like to congratulate Katya for the DeBrou
lecture, and Dustin for the U-PASS campaign. Active History.ca wants to put the
lecture on their site, and we will cross-post it on our research blog.
Dustin proposed that the HGSC undertake an evaluative
survey with all history graduate students to see whether or not we are
responding to their needs. He will draft a survey and we will discuss it at the
next meeting. We'll probably use Fluidsurvey or SurveyMonkey as a platform for
the actual survey.
Laura also proposed that we start transition planning for
next year before the summer so that we're ready for September.
Erin would again like to encourage students to contribute
to the HGSC research blog; the blog which we have used to replace the old
website has been receiving lots of hits lately which is good news. Most of the
hits are from Canada but we are getting some attention from the United States
as well. Erin proposed that we do profiles on graduate student researchers for
anyone who is interested.
6.0 Adjournment
Cynthia moved that the meeting be adjourned, seconded by
Fedir. All in favour. The meeting was adjourned at 11AM.
Next Meeting April
2, 2014, 10AM, Louis Loft.
HGSC Meeting
February 5, 2014
Louis Loft 10:00 am
Members present:
Erin, Laura, Glenn, Dustin, Jessica, Katya, Anne (via
Skype), Fedir
Absent: Frances,
Michelle, Robert
1.0 Welcome
Erin opened the meeting at 10:05AM.
2.0 Approve Minutes
Previous meeting minutes need to be amended to show Frances
as not present at meeting due to technical difficulties.
3.0 New Business
3.1 Book Pub
We need to choose a date for the book pub. Friday March 28,
4PM-7PM is the proposed date. Erin will draft a form letter and we'll decide
who will take which areas.
Jessica will verify the GSA availability for the date. An
email will be sent out ASAP to the department with regards to the date and
soliciting donations.
3.2 Funding Workshop
Funding beyond SSHRC -- Erin will talk to Martha with
regards to a workshop that outlines various funding opportunities.
March 5th or 12th would work. Anne and Erin will be in
charge of organisation.
3.3 GSA Award
Nominations
The GSA would like to receive more award nominations from
Arts. See if you can nominate somebody; think about nominating your supervisor.
3.4 Financial Report
(Dustin)
We have about $1050.00 in the bank currently; Dustin is
busy organising the files in the folder and checking up on old transactions.
4.0 Old Business
4.1 Saskatoon
Heritage Festival
Dustin reports the Festival was a success; we spent about
$85.00 on registration, printing, and advertising for our booth. Over 150
people came to see the research that grad students are doing at the department;
he recommends that the HGSC participate in the festival next year as well.
The Saskatoon branch of the Saskatchewan Genealogical
Society would like us to participate in their open house on February 20th.
Erin, Jessica, Glenn, Laura, and Cynthia will take care of this.
4.2 Online Presence
Workshop
We need to advertise for the event (send out emails, make
posters, etc.); Jessica will design a poster.
4.3 PhD Workshop (Anne)
So far nobody has indicated that they'll be doing a
workshop; Jessica may have something ready for April. Laura may have a paper
ready for the end of March also.
4.4 Conference
Update
Michelle submitted a proposal (as requested) in December,
which was discussed by the graduate committee in January. We've been informally
given permission to go ahead with it, as long as it's in September and not in
spring.
4.5 MA Colloquium
MA Colloquium to be held on February 25 at the Diefenbaker
Centre, 9AM-2:30PM; the invite hasn't been sent out yet so we're not sure about
numbers. Coffee, lunch, and refreshments will be served.
Cynthia will email the MA students so that we know our
numbers.
5.0 Other Business
5.1 Research Blog
Jessica will send out another message regarding the
research blog; Erin will update the HGSC blog. People need to try to contribute
a little more; Erin mentioned that Jessica is doing an excellent job with the
twitter account and the committee thanks her for all of her work in developing
our online presence.
5.2 TransformUS
(Laura)
Feedback is official closed for the TransformUS. On
February 7, 4PM, GSA-VP Academic is having a dinner meeting with regards to the process.
Laura is wondering if anyone is interested in attending; Anne would like to go.
The agenda is not yet out for the next GSA meeting.
5.3 UPASS
Cynthia reports that most of the MA students in the first
year will be voting against the UPASS for graduate students. Dustin is part of
the official UPASS "Yes" campaign.
5.4 GSA Conference
The VP academic noted that we need more proposals, about 2
weeks before the deadline. Apparently the VP academic is looking to amalgamate
all of the history proposals into one panel; we will recommend that there be
two concurrent sessions instead.
Tickets are on sale for the gala if you want to attend the
gala but not the conference.
5.5. DeBrou
(Katya)
Katya will be printing more posters; she's looking for
recommendations as to where to put them up.
5.6 Department
Website Bios
If you haven't sent in your biography for the department
website, please do so; we encourage all grad students to increase their online
presence.
6.0 Adjournment
Cynthia moved to adjourn the meeting; seconded by Katya
with all in favour. The meeting was adjourned at 10:48AM.
Next Meeting: March
5, 2014, 10AM, Louis' Loft.
HGSC Meeting
Louis'
Loft, University of Saskatchewan
January 8,
2014
10:00AM
Present:
Robert, Michelle (via Skype), Dustin, Glenn, Laura, Erin, Katya, Fedir, Frances
(via Skype), Jessica (via Skype), Anne (via Skype), Cynthia
1. Opening
Erin
opened the meeting at 10:09AM.
2. Approval of December 3, 2013
minutes
Katya
moved that the minutes from last meeting be approved. Laura seconded, all in
favour.
3. Future meeting dates
HGSC
meetings this semester will be held Wednesday mornings (first Wednesday of
every month). Next meeting will be held on February 5 at 10AM, Louis'
loft.
4. Aboriginal History hiring
Interviews
for the three candidates for the Aboriginal history position begin this Friday
(Jan. 10). We need to try to have a stronger showing from grad students,
especially for the lecture and graduate student meetings.
Jim
Miller wants written feedback sent to him with our views on the candidates.
5. Pub night
We
should move pub night to a new venue where there is more room for everyone because
the Yard is too small for large groups. Choices are Finn's, Winston's, or the
Hose.
Erin
moved that Finn's be the new venue for pub nights, seconded by Robert. All in
favour.
Finn's
will be the new venue. If it turns out that Finn's isn't great, we'll move pub
nights to another venue.
Next
Friday (January 17th) will be our first pub night of the year.
6. Workshop on Online Presence
Frances
isn't here to discuss this workshop so we'll talk about it next meeting.
7. PhD Workshops
8. MA Colloquium
Cynthia
has received emails from most MA students and we should have more concrete
plans soon.
9. Beach-themed party/pool party
Erin
suggested that we do some sort of pool party at the Shaw Centre. Michelle or
Jessica will look into it (costs, dates, etc.) and we can plan it later if we go
head with it.
10. TransformUS Discussion (Laura)
TransformUS
reports came out at the beginning of December (1for academics, 1 for services).
History
did fairly well (second quintile) except for CMRS, which was in the fourth
quintile. Women's and gender studies also didn't do well which may have
implications for our department. There's been a fair bit of grumbling from
various departments and colleges with regards to the rankings and the committee
has indicated that the rankings are not set in stone since they aren't perfect.
Nothing
will be phased out immediately, and no changes will be made to the academic
side of things until next semester or next year. Services side will see changes
immediately, with more consolidation of administrative support and major
changes to facilities management. Mid-level administration will be streamlined
as well with some positions being eliminated.
If
you have thoughts about this, you should go to the student meetings and town halls.
You can also talk to Laura, or use the websites (there's feedback forms which
you can use). It is important that if
you have feedback, you give it, because TransformUS is supposed to be a
consensus-based process.
Students
outside of History can also talk to Laura as she not only represents our
department but the GSA on the committee.
11. Varia
We
received a letter from the Heritage Festival of Saskatoon asking the HGSC if we
are interested in having a booth set up at the Saskatoon Heritage Festival on
February 2nd, 12PM-5PM. The charge is $50 for early registration.
We
could showcase graduate student research or other department work being done.
Katya
suggested that we have something there in order to advertise for the De Brou
lecture. We'll need to have a poster printed and little flyers to hand out;
Jessica says that GIS can probably do it. Dustin will contact the festival
organisers and discuss options.
12. De Brou Lecture Budget
Money
should be earmarked for advertising and food (coffee, sweets, etc.).
Laura
moved that the budget be $100, Glenn seconded. All in favour. We can pay for
the registration fee for the Heritage festival from this amount.
13. Adjournment
Glenn
moved that the meeting be adjourned, Laura seconded. All in favour.
The
meeting was adjourned at 10:47AM.
HGSC Meeting Minutes
December 3, 2013
Louis' Loft, 4:00PM
Present: Glenn, Erin, Dustin, Jessica, Laura, Michelle,
Katya, Frances, Cynthia
1.0 Welcome
Erin opened the meeting at 4:02PM.
2.0 Approve Minutes
The part on Linda Dietz needs to be taken out of the
November 12 minutes for the HGSC website so that she doesn't see it by
accident.
Previous minutes need to be revised for style. Laura
motioned for the minutes to be accepted, Jessica seconded. All in favour.
3.0 New Business
3.1 Meetings schedule for New Year
Erin will be sending out a doodle poll to check everyone's
availability for the New Year. Please be sure to check your email.
3.2 GSA Report
Laura had to leave the last meeting early. There were
presentations at the beginning so by the time she left they had not yet gotten
to the meeting's business.
Cynthia reports that the GSA will have to spend about $15
000 for their upcoming audit. It wasn't done before because one treasurer
forgot to follow up on it, and the year following the treasurer didn't care.
Because the portfolio has been left so long, we are left with this cost.
Support letters are due by December 13th for the
Saskatchewan Tax Credit for grad students; the GSA wants support letters in
favour of this from various grad groups.
Cynthia moves that Erin writes a support letter, Michelle
seconds it. Jessica says that someone else should do it because Erin does
everything. Laura and Erin will now write the letter together.
The GSA sent out their conference call for papers.
3.3 Conference proposal (Michelle)
Michelle has drafted a plan for our upcoming conference and
we are very excited about it. She has done a super impressive job.
The idea behind the conference is to have a dialogue
between various grad students, where they can discuss various challenges and
impediments to their research.
The report outlines the budget and various aspects of the
conference. We aren't sure yet as to how much we should ask for travel grants
-- it depends on where everyone is coming from. The honorarium as well will
depend on who the speaker is.
Please read the plan by Friday so that we can decide on how
we'll proceed.
3.4 Financial Report
We have just over $1400 in the bank after our party.
3.5 Faculty Liaison Report
Nothing new on the DeBrou lecture front. It is officially
on March 4, Katya requires a reimbursement for the booking fee/deposit ($60).
There is a department meeting tomorrow.
4.0 Old Business
4.1 Cocktail Party
For the cocktail party we need to decide what we're
serving. Jessica has provided a number of ideas of what we can do. We'll be
serving three different ones (toasted almost, gin and tonic, hot buttered rye).
Non-alcoholic beverages will be available for those who don't drink.
White and red wine will also be available. We're going to
serve pizza, crackers/cheese, olives (cocktail-ish type food) if the budget
permits.
Erin will bring some decorations (Xmas tree, ornaments,
etc.). Others will bring Christmas music.
Cynthia moves that the budget be increased by $100 for the
party. Seconded by Erin. All in favour.
4.2 PhD Workshop
Faculty club boardroom is booked for 2PM-3PM this Friday,
and food will be there. Glenn says that everything is ready to go and Marc will
be sending his paper to him tonight.
5.0 Other Business
Dustin was wondering what we could do about this room. It
is kind of sad, full of old dusty books and crammed with computer equipment
that nobody uses. But we can't really do anything with the room because the
department needs the computers and other things. We will do a visual audit of
the room and make suggestions to the department as to what we can do.
Merle Massie is having a book launch at McNally Robinson,
7PM this Thursday on her healthcare book with C. Stuart Houston.
We need to update the blog in order to reflect the upcoming
events and make sure our information is up-to-date (PhD workshops, social
events, etc.). Dustin will have a link from the old website put there to direct
people to our new site.
Cynthia was unable to find a bakery that could do diabetic
cakes in Saskatoon; we might have to find something else to do.
With regards to the new hires and the hiring process, we
need a volunteer to be the point person for the grad students. We need as many
students as possible to show up so that we can have as informed of an opinion
as possible. Interviews for the Aboriginal history position will likely be in
January. Katya will let everyone know once she has more details on it.
6.0 Adjournment
Michelle motioned to adjourn the meeting, Laura seconded,
all in favour.
The meeting was adjourned at 4:57PM.
Next Meeting January
2014
HGSC Meeting Agenda
November 12, 2013
Louis Loft 1:30pm
1.0 Welcome
Erin Spinney opened the meeting at 1:30PM.
2.0 Approve Minutes
Minutes need to be amended in order to reflect that Jessica
and Anne were missing. Proposed by Erin, seconded by Laura, all in favour.
3.0 New Business
3.1 Financial Report
Dustin says that the HGSC made about $250 at the Halloween
party. He isn't sure how much is currently in the bank but will be discussing
online banking with Affinity.
3.2 GSA Report
Minutes haven't been posted yet for the GSA meeting; Laura
was not present during the meeting due to comps. A professional auditor will be
brought in, supposedly; Fedir and Laura are to ask about last year's and this
year's audit at the next GSA meeting.
3.3 Christmas Cocktail Party, Friday December 6
Erin congratulated everyone for passing comps. For the Xmas
cocktail meeting, we will have a choice of a few drinks (with the exception of
beer) which people can have. If guests want something else they can bring it. The
party will be held at Jessica's apartment at 6:00PM. Dress will be semi-fancy.
Frances suggested olives, cheese, and crackers for food. It'll be called a
"Cocktail party" so that we don't offend anyone.
Jessica moved that $200 be allocated for the party, with
Michelle seconding. All in favour for the motion.
3.4 PhD
Workshops
3.5 Online Presence Workshop (Frances)
Frances would like to hold a workshop where we talk about
how we should be marketing ourselves online. The workshop would be held in
February or the end of January. It could be about things such as how to set up
your own website, etc. Frances has talked to Merle Massie and we could also
talk to Jim Clifford about it, or Kelly Butler. Kelly thinks that the U of S
server has room for different students to have their own websites on it;
Frances will look into it.
Frances moves
that the workshop be held on Thursday, February 6. She will look after
organizing stuff with Jessica. Laura seconds the motion, all in favour. Frances
voices her enthusiasm!
3.7 Faculty Liaison report
Katya is not present but she has written a report. The
DeBrou lecture is confirmed for March 6, a 7:00PM, Frances Morrison library.
Erika Dyck will be giving the lecture; the title has yet to be confirmed. Katya
will contact the library and confirm the date.
The full schedule for the hiring talks has been distributed
to students. The department would very much like that we be present for the
process. Frances has received an email about the position but not everyone got
it apparently; Erin will talk to Frances and make sure that everyone is up to
speed.
The reason that all of us have to go is that at the end of
the process, we are to submit a report with our recommendations to the
department.
4.0 Old Business
4.1 Research Blog posts
Erin says that we need posts for the research blog as
Jessica is currently overrepresented there. People should submit their posts to
Frances or Erin. Any good ideas or notes are encouraged.
4.2 History Clothing
Erin has looked into clothing; we have to tell them what we
are interested in having. Among the things we're interested in:
- fitted t-shirts
- polo shirts
- hoodies or bunny hugs
- socks
- toques
Erin will be going to a number of stores (Imagine That,
Blue Water(?)) on Idylwyld, Broadway, and Quebec Avenue and will get back to
us.
4.3 Mentoring
If you would like to be a mentor, please talk to Erin; that
way we can tell the department who is interested in mentoring future potential
students. If you want you can specialize in something (i.e., where to live,
what's good about the university, the city, etc.). If you could also indicate
what experience you have (life experience, school experience, international
knowledge and experience, etc.) and we can match you up with someone
appropriate.
4.4 Conference
Keewatin is officially over; the department is no longer
interested and Manitoba says there isn't enough interest. This has left us with
some money; it was noted at the department meeting that there was a significant
amount of money allocated by the department every year which wasn't used. The
money that doesn't go to Keewatin will now go to the HGSC and the funding will
continue every year until further notice.
Some of the ideas at the department meeting were:
- having our own conference
- having a fund for conferences for students to travel
The HGSC is more in favour of having our own conference
than in setting up a conference travel fund.
We'll work on planning our own conference then, slated to
take place in May -- Erin proposes the 16th to the 18th (Friday to Sunday). The
Call for Papers should go out by the end of this week or next week, and Erin proposes
(Cynthia seconds) to begin the process of booking a room, in addition to
finding out how much our budget will be.
4.5 Graduate Student Profiles
Please submit your profile information to Martha
Smith-Norris and make sure that your dissertation description is limited to
five to seven lines.
5.0 Other Business
5.1 Amy Samson's Report
Dustin explained to the HGSC that Amy Samson is currently
writing a report on the successes and outcomes of the history graduate program
and was wondering if she could use the HGSC minutes and records from our
archives. Dustin moves that Amy be allowed to do so; Michelle seconds, motion
adopted unanimously.
6.0 Adjournment
Glenn moved that the meeting be adjourned at 2:20PM;
seconded by Laura. Motion adopted unanimously.
Next Meeting Dec.
2nd 2013
Meeting of
the HGSC Executive
October 1,
2013
1:40PM,
Louis' Loft
Present: Laura, Michelle, Erin, Katya, Fedir,
Dustin, Glenn, Cynthia
Absent: Frances Reilly, Robert Nicks, Jessica, Anne
1.0 Welcome
2.0 Approve
Minutes
Cynthia moves that the minutes from last meeting
(September 10) be accepted. Michelle seconded. Motion approved unanimously.
3.0 New
Business
3.1 History
clothing
Erin will look into having history clothing.
Nobody opposes the idea.
3.2 GSA
Report
The GSA is looking into the UPASS refunds.
Currently the big thing at the GSA is filling some vacant positions such as VP
Finance and VP Student Affairs. The positions are being covered temporarily. It
has yet to be seen if it will be a full executive.
Next GSA meeting is October 10. All of our
representatives will be present at the meeting.
4.0 Ongoing
Business
4.1
Halloween Party
Grad commons is booked for November 1st. We need a
cheque made out to the GSA for $100 (Dustin to bring a signed cheque the day of
the event and Erin or Cynthia will sign).
Dustin moved to allocate $300 for the party. Laura
seconds. Motion approved unanimously.
4.2
Graduate Student Profiles
If you haven't submitted your profile, please do
so to Frances Reilly. Erin has discussed with Martha Smith-Norris and it has
passed the grad committee; now the department will discuss it.
Fedir suggests that we discuss with the department
to make sure that faculty profiles are also up to date as many of them are not.
4.3
Research Blog Posts
Erin will be sending out another request that
people provide blog posts for research. Pretty much anything remotely related
to research is acceptable, along with pictures, etc.
4.4 History
Pub Nights
Next Friday will be another pub night at the Yard
and Flagon, 5-7PM.
4.5 MA
Colloquium
The Diefenbaker Centre is booked for February 25,
8:30AM-4:30PM for the colloquium. We are going to run it like a conference.
There are seven second-year MA students who will present papers. We will ask a
faculty member to chair it, but it may end up being a PhD student.
Lunch will be provided and after the colloquium we
will go to Louis' for refreshments. In December or end of November we will send
out an email to ask students for the title/topic of their presentation.
4.6 De Brou
Lecture (Katya)
Erika Dyck will be doing the lecture on a
eugenics-related topic. She is open to suggestions regarding specific times and
dates.
We will suggest Tuesday, March 4th to Erika,
starting at 6:30PM (Frances Morrison library closes at 8PM).
5.0 Varia
5.1 Office
Space
Dustin wants everyone to know that the
administration is looking to maybe cut back on History grad student offices as
they are in need of space for English graduate students. Katya will look into it
for the HGSC.
Glenn wants the committee to know that a GSA rep
dropped by his office to ask if anyone is interested in a position as GSA
academic advisor.
6.0 Adjournment
Michelle moved to close the meeting, Erin
seconded. Motion adopted. Next meeting at November 5, 2013, at 1:30PM, Louis'
Loft.
Meeting of the
2013-2014 HGSC Executive
Louis' Loft,
University of Saskatchewan
September 10, 2013
1:30PM
Members present: Dustin McNichol, Erin Spinney, Fedir
Razumenko, Cynthia Bottomley, Jessica DeWitt, Glenn Iceton, Frances Reilly,
Katya MacDonald, Michelle Desveaux, Anne Janhunen, Laura Larsen.
Members absent: Robert Nicks
1.0 Welcome and
Opening remarks
President Erin Spinney opened the meeting at 1:33PM.
2.0 New Business
2.1 Meeting
schedules
Erin suggested that we make arrangements to hold regular
HGSC meetings. Meetings will be held on the first Tuesday of every month at
1:30PM at Browser's (aka Louis' Loft), with next meeting to be held on Tuesday
October 1.
2.2 Welcome
BBQ/Thanksgiving Party
The HGSC Welcome BBQ will be held at Michelle, Laura, and
Anne's place on Sunday, September 15 at 4:00PM.
"Half-Prices Candy Party" to be held on Friday,
November 1, GSA Commons, 5:00-8:00PM, then party to be moved to The Woods.
2.3 GSA Ratification
The GSA reps and Vice-President have to fill out the GSA
form and return it to Erin. First GSA meeting on September 25, at the GSA.
Training starts at 3PM to learn Roberts' Rules of Order.
2.4 Dave De Brou
Lecture
The Dave De Brou lecture will ideally be held this winter
given everyone's schedule. J.R. Miller did last year's lecture, and Simonne
Horwitz, Jim Handy, Valerie Korinek, Bill Waiser, did them the years previous.
Erika Dyck is a good choice. Jim Clifford could do the
lecture as well. Katie Labelle could do a lecture on a First Nations topic.
Booking the library is easy, Frances Morrison Public Library is the name.
We have to keep in mind that this is a public lecture and
the content/theme should fit accordingly.
2.5 Christmas Party
Last year's Christmas Party fell apart at the last minute
last year because of the department layoffs and general administrative
upheaval.
Erin thinks that Christmas may not be the best time to have
a party since everyone is really busy. Jessica will host a cocktail party (an
"Informal Cocktail Extravaganza"), something low-key, on December 6,
at 6PM.
We will have a formal New Years party as a fundraiser on
Friday, January 10 at Marquis Culinary Centre; we can have a cash bar. Erin
will email everyone the details about costs, logistics, etc.
2.6 Intramural
Volleyball
Jessica asked if anyone is interested in co-ed rec
volleyball. She sent out a message on Facebook. Six people are needed per game,
schedule is posted online (games are once a week). Jessica will be captain.
Only five people are interested as of right now, so we need more players in
order for the team to be viable. Suggestions for names can be sent to Jessica.
2.7 Mentorship
Program
It has been suggested to the HGSC that we put into place a
mentorship program in order to help new graduate students transition to the
program, campus, life in Saskatoon, etc.
Committee agrees that this is a good idea. We will set up
students who are interested in a mentor with people who want to volunteer.
3.0 Old Business
from 2012-2013 Year
3.1 Banking Set Up
Dustin McNichol (Secretary-Treasurer), Erin Spinney (Pres),
and Cynthia Bottomley (VP) have to arrange for signatures with the bank so that
we can release/deposit funds.
Michelle Desveaux (Social Director) will also be an
alternate if the need should arise.
Two pieces of ID are needed for the meeting with the bank.
Motion by Glenn Iceton that Dustin McNichol, Erin Spinney,
and Cynthia Bottomly, with Michelle Desveaux as alternate, will be signing
officers for the HGSC bank account for the 2013-2014 year. Motion seconded by
Jessica DeWitt and ratified unanimously by the executive.
3.2 Blog/Department Website
Erin has created a Blogspot blog for the HGSC which will
act as the new website. People should feel free to make posts on the blog.
Glenn suggests that we aim for one blog post every week or so.
Jessica has created hgsc.usask@gmail.com as the HGSC email address. She will also be putting together
a twitter account for the HGSC.
Motion by Frances Reilly that the HGSC suggest to the
Graduate Chair that graduate student profiles be included under
"People" on the Department of History Website. This would include
photos, research interests, profiles, ongoing projects, past graduates and what
they are doing, etc.
Motion seconded by Jessica and passed unanimously by the
executive.
3.3.
Minutes/Amendment to Constitution
There are a couple of problems with the minutes. Firstly
they have to be posted online within a week of the meeting. With the site under
renovations this is tricky. Also, generally minutes from previous meetings are
sent around before subsequent ones for everyone's review and approval.
Erin suggests that we amend the constitution so that
minutes from earlier meetings be circulated to executive members before the
next meeting for approval. She will circulate the amendment by email and we
will have a vote on it. Once the wording of the amendment is agreed upon we
will put it to a vote.
4.0 Varia
4.1 Welcome BBQ
To be potluck...Dustin and Jessica to bring charcoal grills
as backup for Carlson's bbq.
4.2 MA Colloquium
Cynthia to contact Professor Smith-Norris regarding the MA
colloquium...
4.3 PhD Workshops
Frances will give info to Anne re: PhD workshops
4.4 Discussion with
Martha Smith-Norris about various
topics
Erin will do this
4.5 Keewatin
As of now, dead in the water. We should talk with the Manitoba
students in the future. We may host a conference in spring 2014.
The meeting was adjourned at 2:34PM.
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