Friday, August 10th, 5:00pm-9:00pm, Room SL-232, University of Toronto at Scarborough
Scarborough Campus Students' Union
Meeting of the Board of Directors
AGENDA
Items of Business
A. Attendance B. Approval of the agenda C. Chair’s Comments D. Roll Call E. Approval of Minutes - Board of Directors 08/10/07 F. Approval of Minutes - Board of Directors (In-Camera) 08/10/07 G. New Business – Executive 1. Report 08/10/07 - President H. New Business – Academics 1. Report 08/10/07 – Vice President Academics I. New Business – Campus Life 1. Report 08/10/07 – Vice President Campus Life
RW,
JJ,
KP,
J. New Business – Finance and Services 1. Report 08/10/07 - Vice President Operations* K. New Business – Human Resources 1. Report 08/10/07 - Vice President Human Resources 2. Other Relevant Items- Human Resources i. VPHR Critical Path Report Approval of Minutes - Human Resources Committee
AS,
LMT,
LMT,
3.
L. New Business – Students and Equity 1. Report 08/10/07 - Vice President Students and Equity* 2. Approval of Minutes – Students and Equity Committee
AJ, ZF,
M. Other Business1. Fall Election DatesBIRT Fall Elections and By-Elections be held on Oct. 16th and 17th 2007
RW,
Friday, August 10th, 5:00pm-9:00pm, Room SL-232, University of Toronto at Scarborough
Scarborough Campus Students' Union
Meeting of the Board of Directors
AGENDA
Items of Business
2. MotionWhereas there is a surplus of funds (approx. $20,000) created by the agenda RW, book project; and Whereas the Dream Out Loud project gathers and focuses UTSC talent; and Whereas the proceeds from this project will be reinvested in student life at UTSC; and Whereas the Special Projects line item is currently set at $5000 BIRT the Special Projects line item be increased by $4,370 N. Roll Call
O. Next Board of Directors Meeting – August 31st from 5-9pm in SL232 P. Adjournment * Indicates report(s) that are not circulated with the agenda.