Sept 20th

 

 

Call to Order: Board Meeting

Roll Call: Madeline Williams, Diana B, Amanda Moore, Amanda Drake, Kyle Kohring, Monique C, Kailey Watson

Declaration of Conflict of Interest: N/A

Approval of Agenda: Amanda motions, Kyle seconds, all in favour.

Approval of Meeting Minutes: N/A

*Meeting with Joe about the strike*

 

Meeting start: 4:58PM

 

Dry cleaning

Amanda D. motions to approve for the dry cleaning of the Auk, Madeline seconds, all in favour.

 

Campus clean up

Amanda D. motions to approve a $100 budget for food and the gift card at the campus wide clean up dependent on sign ups, Madeline seconds, all in favour. Discussion to follow.

 

Meeting adjourned:

 

IN CAMERA SESSION

Board Retreat

  • Need to plan the AGM at next retreat

  • Kyle is taking the lead for bookings

 

Meeting adjourned: 6:00PM