March 7, 2019 – OPIRG Board Meeting Agenda
Date: 28 February 2019 from 5:30 to 7:30 pm
Method: In person
Location: Resource Centre (MUSC Room 229)
Board Attendees:
Staff Attendees:
Community Attendees:
Regrets:
Absent:
Minute Taker:
Quorum:
- Agenda
- Land Acknowledgement
- Approve meeting minutes from February 28th
- Review and potentially approve the budget draft for presentation at the AGM
- PACE Credit Union transaction issues (Eventbrite, Square)
- Damage to staff computer, repair, and associated costs: $292.67
- AGM and Board elections updates
- In-camera meeting
Supporting Information for Meeting:
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.”
Budget draft: https://drive.google.com/open?id=0B-trFgHkwQaaZlZzYmxJWFFpekNDS0w0bnJWV3cxOW1sdHBr
Mike Gourlay’s letter: https://drive.google.com/open?id=0B-trFgHkwQaaNGFWTHhNNmpoeWZBWkFmRW1oT0h0TFRBMk40
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