Date: 27 November 2018

Method: In person

Location: MUSC 301

Board Attendees:

Staff Attendees:

Community Attendees:

Regrets:

Absent:

Minute Taker:

Quorum:

Agenda

1. Land Acknowledgement
   1. I would like to take this time to recognize that we are currently on the traditional territory shared between the Haudenosaunee (ho – din – oh – show – knee) confederacy and the Anishinabe (ah – nih – shih – nah – bai) nations, which was acknowledged in the Dish with One Spoon wampum belt. That wampum uses the symbolism of a dish to represent the territory, and one spoon to represent that the people are to share the resources of the land and only take what they need.
2. Approve meeting minutes from November 20th
3. Recap of how the SRA presentation went
4. Request from student volunteer, Eliza Wu, to join OPIRG BoD
5. Board bios for Publicity
6. Request from Randy to provide 5 gift baskets to business students doing a project on OPIRG
7. Look at Provincial Policy and Bylaw document
8. Updates on formal inquiry
9. In-camera meeting re. HR