1. Late Night Lunik – partner with other groups (e.g. History night, Cafe Chantant) – we get licence, they bring people – live music(Caroline) – volunteers stay until six, coordinators as bartenders – min. 1 coordinator with SmartServe present when someone without SmartServe is bartending for the first time – next date: November 19th (Naz…

Attending: Brynn, Jocelyn, Vicky, Caroline Check-ins Status of facilities in Lunik – just fixed the last pipe, need Monday to put in new floor. – so closed for all next week – Task: Vicky will call LCBO to see if liquor licence date change possible – Brynn asked about insurance: covered on expenses over $5000…

Present: Jocelyne, Brynn, Meghan, Vicky, Naz, Pavan Sept 13, 2013, 3:30 1. Check-Ins (5 min) 2. Tasks Update (10 min) -Questions on policies bylaws etc? – Meghan– Met with auditor, did bio -Brynn– read policies, did bio, didn’t talk to IT yet because Giles was on vacation didn’t send email about board meeting yet. -Caroline:…

Present: Jocelyne, Brynn, Meghan, Vicy, Caroline, Nazampal 1. Outside Commitments: -naz: LSAT Oct 5th, Zine, radio -Vicky: PT Job -Brynn: PT Job -Meghan: all course on Keele Campus -Jocelyne: PT job, evening classes 2. email Caroline content for newsletter one week before 3. Decision to open kitchen from 11pm-3pm the week of Sept 16th. based…

Lunik’s first ever AGM was a success, with the By-Laws and the Constitution being passed and the Board of Directors being officially elected. Here are the minutes from the AGM in case you weren’t able to make it: Lunik Co-op AGM 2013 – Minutes

Chair: Sarah Secretary: Sarah (but Natalia to chair the next week’s meetings: Wednesday and Friday!) Time: 11:20AM *day started with an electricity crisis* 1. Check in’s and Updates (10 mins) 2. Future Lunik Positions (20 mins) > Solidify criteria for summer positions – current coordinators and next year’s coordinators make a list of things that…