Date: 27 November 2018
Method: In person
Location: MUSC 301
Board Attendees:
Staff Attendees:
Community Attendees:
Regrets:
Absent:
Minute Taker:
Quorum:
Agenda
- Land Acknowledgement
- 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.
- Approve meeting minutes from November 20th
- Recap of how the SRA presentation went
- Request from student volunteer, Eliza Wu, to join OPIRG BoD
- Board bios for Publicity
- Request from Randy to provide 5 gift baskets to business students doing a project on OPIRG
- Look at Provincial Policy and Bylaw document
- Updates on formal inquiry
- In-camera meeting re. HR
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