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:

1. Agenda
2. Land Acknowledgement
3. Approve meeting minutes from February 28th
4. Review and potentially approve the budget draft for presentation at the AGM
5. PACE Credit Union transaction issues (Eventbrite, Square)
6. Damage to staff computer, repair, and associated costs: $292.67
7. AGM and Board elections updates
8. 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