Minutes Meeting 8 May 12th 2010 6:30pm Meeting called by Dale Kalina and Vasco Neves Attendees: Dale Kalina, Vasco Neves, Stuart Hopkinson, Jon Phillips, Bhavin Doshi, Shan Keshri, Roshan Photay, Adriano Mendes, Luis Cyrillo, Roye Mauthner Additions: Introduction  Lectures of third year Pathophysiology have been given to Dale but asked to not be put onto the internet in any form, they will be held in the MIMSA office for people to come and copy but, make sure that people are aware that due to copy-rights they will not go onto the internet.  Look into having lectures recorded in the new lecture hall Orientation week  11th September – Briefing- Dale  Brief all people involved in orientation week on what we expect of them and the kind of things that are needed to be organized.  12th BBQ – Adriano and Jon  Welcome BBQ  13th Scavenger hunt/brno tour – Vasco and Stuart  Tour of Brno and Pat a Mat  13th IT Talk – Roye  On how to use the IS.muni and other things relating to website  13th Educational rotation – Bhavin   14,15,16 – lunch –Bhavin  Lunch at Adria for parents and students to mingle  14th Pool evening – Roye  15th ISC Mandarin night  16th Bowling – Roye  17th Deans speech and welcome tour of Bohunice Kampus  17th Pub Crawl – Jon  17th Book sale – Jon  18th Sports day – Stuart  Flexible day with just a few things happening  19th Cocktail party – Dale  Semi-formal  22nd ISC flag party  - ISC present Slovak and Czech  45 mins long  Advertise for our students to go along  24th Freshers Party – Shan and Stuart  Pat a Mat debrief of first week  25th Day in the park – Roshan and Cyrillo  Games in the park- divide into groups mixing with Czech and international students- Tug of war etc.  Deadline for having things set and organised is – 16th June Public Relations  Majales- was successful and had good conversations with other organisations  Handbook has been finished, we will view it before it is finished.  T-shirt competition has started and the poster has been posted- people have said that it is the wrong time to have it as people don’t have enough time. Social  Smoke free party with the IFMSA happening tonight- co-operation wanted. But no help needed to set up the club. Education  Iraklis talk was successful however, we in future need to know of the content of talks that happen and our name is on which didn’t happen in this case.  The education committee has still to be decided and there is a problem of deciding what to do about Joana Duarte who applied- it has been decided to put her on a form of probation to see if she is fit to serve us in a positive way.  We still require a 1st year dentistry rep. a situation which is not worth rectifying at this late stage of the semester. – the class have a problem with the anatomy syllabus and not being given sufficient time for testsso the education dept. will speak with and discuss the situation to see the full extent of the problem.  Feedback and elective forms are being sorted by Shan  Research project information is being sent out and a video on how to access it will be made- important more for the next semester Medics Sans Frontier – there is a talk happening in the future- more information to follow Treasurer  Mistreatment of things given to MIMSA- we must return things in the same situation in which they were given to us or we will be forced to replace them  There are cash irregularities- so there is a payment in form which will be used- Don’t put random money exchanges into the cabinet that there is no description of. IT  There are issues with the current website that means that we are unable to upload pictures The email interface of the IS.MUNI has been asked to be translated into English- we will ask the Dean to have this done if not done soon-  We now have departmental emails- these will be used instead of personal ones that we use now- the info@mimsa.cz will be managed by the general secretary still-