The Alma Mater Society of UBC

July 9, 2007

MINUTES OF THE RENOVATIONS PLANNING GROUP Present:

Sarah Naiman (Chair), Brittany Tyson (VP Finance), Lindsay MacPhee (EUS), Tristan Markle (SUS), Azim Wazeer (Fincom), Nancy Toogood (Food and Beverage Manager), Jane Barry (Facilities Development Manager), Michael Kingsmill (Designer), Bernie Peets (General Manager)

Absent:

Kate Power (AUS), Freddy Tsai (SAC)

Guests:

Shea Dahl (Events Manager), Dan LaBonte (Beverage Manager), Sean Sherwood

The meeting was called to order at 4:00 p.m. 1.

Pit Pub Project Update: < Sean - new chairs upholstered in vinyl - dark wood, durable, very available, $50 per chair. Will bring some samples for Tom. < $150 club chairs. < Couches - can get off rack. < To be ordered: booths - upholstered benches (2) or booths (5) - voted booths win. < Where we have the changes in the wall because of vents, we will have difference in how much goes out. < Benches and chairs around radius of dance floor. < Two proposals by Shea: 6 tv’s, 8 speakers around bar - $30,800 16 small speakers, installation and cabling $16,000 < Michael - 2 railing proposals: bent railings. selective cuts 1ft wide and 14" deep. Lighting in railing - 3 in short section and 5 in long. < Painting and wainscoting.

There being no further business, the meeting was adjourned at 4:50 p.m.

Sarah Naiman Chair Renovations Planning Group SN:pr

The Alma Mater Society of UBC July 9, 2007 ... -

Jul 9, 2007 - MINUTES OF THE RENOVATIONS PLANNING GROUP. Present: Sarah Naiman ... Will bring some samples for Tom. <. $150 club chairs. <.

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