7/28/2019 Board Meeting June 13 2013 Agenda

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BoardofDirectors MeetingAgenda

Thursday,June13th,2013,5:00PM

CouncilChambers,CAWStudentCentre

BA2013/06/13

Invitees:AhmedFarhan(BoardMember),YeHong(BoardMember),AdamElDika(Board

Member),SamerBolbol(BoardMember),JessalineFynbo(BoardMember),GeorgeOgunbande

(BoardMember),RobertCrawford(President),ShaistaAkbar(VPAdministration),OmarShahid(VPFinance&Operations),JacobDeJong(VPUniversityAffairs),IvonaBilbilovska(VPSocial),

MohammadAkbar(VPExternalAffairs),DaleCoffin(GeneralManager),NicoleMorrell

(OperationsManager),ChrisRudnicki(Chair),KathrynPasquach(Secretary)

ITEM DESCRIPTION ACTION1 CalltoOrder ChrisRudnicki

2 ChairsBusiness ChrisRudnicki

3 ApprovalofAgenda

4 ApprovalofMinutes

May17th,2013BoardMinutes

May30th,2013BoardMinutes

5 Presentations

5.1 PeerSupportCentre SobiaAliFaisal

5.2 PresidentsReport RobertCrawford

5.3 UniversityofWindsor2013/2014OperatingBudget RobertCrawford

5.4 RFPPresentation MohammadAkbar

5.5 BoardContractSigningPolicy JessalineFynbo

6 FundingRequests

6.1 CaringforCambodia:BeachVolleyballTournament MilicaMisic

7 PostedMotions

7.1 BIRTtheUWSAseekanRFPforitshealthanddental

plan

BIFRTacommitteefortheRFPbedevelopedbythe

VPF&O

MohammadAkbar

7/28/2019 Board Meeting June 13 2013 Agenda

2/2

BoardofDirectors MeetingAgenda

Thursday,June13th,2013,5:00PM

CouncilChambers,CAWStudentCentre

BA2013/06/13

7.2 BIRTtheBoardofDirectorsapprovethecontract

signingpolicy.

JessalineFynbo

7.3

WhereasNatashaMararsemploymentcontract

endedMay31st,andweneedhertotraintheincoming

LanceEditor-In-Chief

BIRTtheBoardcompensateNatashaMararattherate

of$15/hourtotrainthenewEditor-In-Chief

BIFRTNatashaMararreportthesehourstotheUWSA

President,toreporttoBoard

RobertCrawford

8 NewBusiness

9 QuestionPeriod

10 Adjournment