Board Documents 2022-2023

Board Documents 2022-23

Board Meeting 2023-05-18

Agenda-Board of Directors-Public-Approved 2023-05-18
Minutes-Board of Directors-Public-Approved 2023-05-18

Board Meeting 2023-05-04

Agenda-Board of Directors-Public-Approved 2023-05-04
Minutes-Board of Directors-Public-Approved 2023-05-04
Public Report-Executive Committee 2023-05-04

Board Meeting 2023-04-13

Minutes-Board of Directors-Public-Approved 2023-04-13

Board Meeting 2023-03-29

Agenda-Board of Directors-Public-For Approval 2023-03-29
Minutes-Board of Directors-Public-Approved 2023-03-29
Public Report-Executive Committee 2023-03-29

Board Meeting 2023-03-16

Agenda-Board of Directors-Public-Approved 2023-03-16
Public Report-Executive Committee- Approved 2023-03-16

Board Meeting 2023-03-09

Agenda-Board of Directors-Public-Approved 2023-03-09
Minutes-Board of Directors-Public-Approved 2023-03-09

Board Meeting 2023-02-23

Minutes-Board of Directors-Public-For Approval 2023-02-23

Board Meeting 2023-02-16

Agenda-Board of Directors-Public-Approved 2023-02-16
Minutes-Board of Directors-Public-Approved 2023-02-16
Public Report-Executive Committee 2023-02-16
Presentation – Faculty Olympics 2023 Schedule for BoD
Presentation – FacO 2023 Budget for BoD

Board Meeting 2023-02-02

Agenda-Board of Directors-Public-Approved 2023-02-02
Minutes-Board of Directors-Public-Approved 2023-02-02
Menstrual product order summary 2023-02-02
Presentation – MOU – McGill and Haven
Presentation – HAVEN App-SA Data
Public Report-Executive Committee 2023-02-02
Agenda-Board of Directors-Public-For Approval 2023-02-02

Board Meeting 2023-01-24

Agenda-Board of Directors-Public-Approved 2023-01-24
Minutes-Board of Directors-Public-Approved 2023-01-24

Board Meeting 2023-01-05

Agenda-Board of Directors-Public-Approved 2022-01-05
Minutes-Board of Directors-Public-Approved 2023-01-05
Board of Directors Requirements (Public Presentation) 2023-01-05
Report – Clubs Committee – Approved 2023-01-05
Presentation – Autonomic

Board Meeting 2022-12-08

Agenda-Board of Directors-Public-Approved 2022-12-08
Minutes-Board of Directors-Public-For Approval 2022-12-08
Public Report-Executive Committee 2022-12-08

Board Meeting 2022-11-30

Minutes-Board of Directors-Public-Approved 2022-11-30

Board Meeting 2022-11-17

Agenda-Board of Directors-Public-Approved 2022-11-17
Minutes-Board of Directors-Public-Approved 2022-11-17
Public Report-Executive Committee 2022-11-17
Financial Statements Draft Fiscal Year 2022 – Fuller Landau
Equipment Requests
Report – Clubs Committee 2022-11-17

Board Meeting 2022-10-20

Agenda-Board of Directors-Public-Approved 2022-10-20
Minutes-Board of Directors-Public-Approved 2022-10-20
Public Report-Executive Committee 2022-10-20
Board of Directors Standing Rules 2022-2023 – Approved
Provincial Activist Bootcamp – Budget

Board Meeting 2022-09-22

Agenda-Board of Directors-Public-Approved 2022-09-22
Minutes-Board of Directors-Public-Approved 2022-09-22
Public Report-Executive Committee 2022-09-22
Report – Nominating Committee (Redacted) 2022-09-22 – APPROVED

Board Meeting 2022-09-08

Agenda-Board of Directors-Public-Approved 2022-09-08
Minutes-Board of Directors-Public-Approved 2022-09-22
Public Report-Executive Committee – 2022-09-08

Board Meeting 2022-08-11

Agenda-Board of Directors-Public-Approved 2022-08-11
Minutes-Board of Directors-Public-Approved 2022-08-11
Public Report-Executive Committee 2022-08-11

Board Meeting 2022-08-01

Agenda-Board of Directors-Public-Approved 2022-08-01
Minutes-Board of Directors-Public-Approved 2022-08-01

Board Meeting 2022-07-13

Agenda-Board of Directors-Public-Approved 2022-07-13
Minutes-Board of Directors-Public-Approved 2022-07-13
Public Report-Executive Committee 2022-07-13 (2)