OPIRG Board of Directors Meeting

Draft Agenda

Location: To be determined

1. Land Acknowledgement
2. Approve minutes from meeting on 24 September
3. Harjot’s resignation and the managing of staff liaison duties + negotiations with union
   Ideally 2 people on this portfolio for first semester
4. Discuss Randy’s time-off during reading week – based on accrued hours from startup
5. Public Interest project Policy Updates
6. Request from new member to join Board, Farzana Begum, until members on leave return
7. Suggestion from Cecilia to set aside $8000 of the $10 000 budgeted for Green Roof Project
8. Using Slack for streamlined communications
9. Board members need to sign a Conflict of Interest policy document and return for OPIRG’s archives–get in contact with Cecilia to pick up OPIRG binders with the forms