Board of Directors

Board of Directors

Board of Directors

The Board of Directors supervises the management, and administers the business and affairs, of the Students’ Society of McGill University. It is composed of 12 voting Directors.

Board of Directors Resolution Book

Meeting Dates

Note: Board of Directors meetings will be held via Zoom. If you would like to attend a public session of the SSMU Board of Directors meeting(s), please complete the form with all the required information.
The SSMU reserves the right to cancel or call a meeting or event without notice at its discretion. Please check our website/social media for such updates.

Summer 2021

Thursday, June 17, 2021 6:00pm EST via Zoom
Thursday, July 22, 2021 6:00pm EST via Zoom
Thursday, August 19, 2021 6:00pm EST via Zoom

Fall 2021

Thursday, September 9, 2021 6:00pm EST via Zoom
Thursday, September 30, 2021 6:00pm EST via Zoom
Thursday, October 7, 2021 6:00pm EST via Zoom
Thursday, October 21, 2021 6:00pm EST via Zoom
Thursday, November 4, 2021 6:00pm EST via Zoom
Thursday, November 18, 2021 6:00pm EST via Zoom
Thursday, December 2, 2021 6:00pm EST via Zoom
Thursday, December 16, 2021 6:00pm EST via Zoom
** Additional meeting as required

Winter 2022

Monday, January 31, 2022 at 6:00pm EST via Zoom
Thursday, February 10, 2022 at 6:00pm EST via Zoom
Thursday, February 24, 2022 at 7:30pm EST via Zoom
Thursday, March 10, 2022 at 6:00pm EST via Zoom
Thursday, March 31, 2022 at 6:00pm EST via Zoom
Thursday, April 14, 2022 at 6:00pm EST via Zoom
Thursday, April 28, 2022 at 6:00pm EST via Zoom
Thursday, May 12, 2022 at 6:00pm EST via Zoom
Thursday, May 26, 2022 at 6:00pm EST via Zoom**
** Additional meeting as required

Board Documents – 2021-22

Board Meeting 2022-03-31

Agenda-Board of Directors-Public-For Approval 2022-03-31

Board Meeting 2022-03-24

Minutes-Legislative Council-Public-Approved 2022-03-24

Board Meeting 2022-03-10

Agenda – Board of Directors-Public 2022-03-10 – Approved
Board of Directors Standing Rules 2022-03-10 – Approved
Public Report – Executive Committee 2022-03-10 – Approved
Presentation – Affordable Student Housing Plan Terrain Purchase (VP External) 2022-03-10
Minutes-Board of Directors-Public-Approved 2022-03-10

Board Meeting 2022-02-24

Agenda – Board of Directors-Public 2022-02-24 – Approved
Minutes-Board of Directors-Public-For Approval 2022-02-10
Report – Club Committee 2021-02-24 – Approved
Public Report – Executive Committee 2022-02-24 – Approved
Report – Services Review Committee 2022-02-24 – Approved
Minutes – Board of Directors-Public 2022-02-24 – Approved

Board Meeting 2022-02-10

Agenda – Board of Directors-Public 2022-02-10 Approved
Minutes-Board of Directors-Public-Approved 2022-02-10

Board Meeting 2022-02-08

Minutes – Board of Directors-Public-Approved 2022-02-08

Board Meeting 2022-01-31

Agenda – Board of Directors-Public-Approved 2022-01-31
Minutes – Board of Directors-Public-Approved 2022-01-31

Board Meeting 2022-01-06

Agenda – Board of Directors-Public-Approved 2022-01-06
Minutes – Board of Directors-Public-Approved 2022-01-06

Board Meeting 2021-12-16

Agenda – Board of Directors-Public-Approved 2021-12-16
Minutes – Board of Directors-Public-Approved 2021-12-16

Board Meeting 2021-12-02

Agenda – Board of Directors-Public-Approved 2021-12-02
Minutes – Board of Directors-Public-Approved 2021-12-02

Board Meeting 2021-11-22

Minutes-Board of Directors-Public-Approved 2021-11-22

Board Meeting 2021-11-18

Agenda – Board of Directors-Public-Approved 2021-11-18
Motion Regarding Board of Directors Committee Allocations 2021-11-18 APPROVED
Report – Services Review Committee 2021-11-11 APPROVED
Report – Club Committee 2021-11-11 APPROVED
Minutes-Board of Directors-Public-Approved 2021-11-18

Board Meeting 2021-11-04

Agenda – Board of Directors-Public-Approved 2021-11-04
Motion Regarding the Dissolving of the Building and Operations Management Committee (BOMCOM) 2021-11-04 APPROVED
Motion Regarding Amendments to the Comprehensive Governance Review Committee Terms of Reference 2021-11-04 APPROVED
Motion Regarding Amendments to the Human Resources (HR) Committee Terms of Reference 2021-11-04 APPROVED
Minutes – Board of Directors-Public-Approved 2021-11-04

Board Meeting 2021-10-21

Agenda – Board of Directors-Public-Approved 2021-10-21
Minutes – Board of Directors-Public-Approved 2021-10-21

Board Meeting 2021-10-07

Agenda – Board of Directors-Public-Approved 2021-10-07
Minutes-Board of Directors-Public-Approved 2021-10-07

Board Meeting 2021-09-23

Minutes – Board of Directors-Public-Approved 2021-09-23

Board Meeting 2021-09-09

Agenda – Board of Directors-Public-Approved 2021-09-09
Minutes – Board of Directors-Public-Approved 2021-09-09

Board Meeting 2021-08-19

Minutes – Board of Directors-Public-Approved 2021-08-19

Board Meeting 2021-07-22

Agenda – Board of Directors-Public-Approved 2021-07-22
Minutes – Board of Directors-Public-Approved 2021-07-22

Board Meeting 2021-06-17

Agenda – Board of Directors-Public-Approved 2021-06-17

Membership

Position Name Email Address
Officer Eric Sader finance@ssmu.ca
Officer Sarah Paulin internal@ssmu.ca
Officer Karla Heisele Cubilla studentlife@ssmu.ca
Council Representative TBD director3@ssmu.ca
Council Representative Benson Wan director6@ssmu.ca
Council Representative Charlotte Gurung director1@ssmu.ca
Council Representative TBD director2@ssmu.ca
Member at Large Melissa Dunn director4@ssmu.ca
Member at Large Asiyah Siddique director5@ssmu.ca
Member at Large Kevin Franceschini director7@ssmu.ca
Member at Large TBD TBD
Chair (non-voting)  Alexandre Ashkir speaker@ssmu.ca
International Student Representative (non-voting) TBD TBD
General Manager (non-voting) Daniel Dufour gm@ssmu.ca