Here are the highlights from the August 5 board of directors meeting: the board approved the plans for the government relations luncheon where MLA representatives in North Vancouver and MP Jonathan Wilkinson will meet with directors of the CSU to discuss the topic of student well-being and encourage a relationship between these governing bodies and Capilano University. The date is to be determined, but is planned to happen in the beginning of the fall semester.
The board approved the fees totalling $1436.70 for membership to the Alliance of BC Students for the 2016/2017 year. The board discussed a meeting with TransLink to negotiate an extension of the U-Pass contract, hoping to agree to a term up to 10 years, potentially.
It was decided that the board would appoint students to fill the vacant board positions. There are several positions to be filled, including a students of colour liaison and environmental justice coordinator, Sunshine Coast campus representative, and representatives for the faculties of business and professional studies; education, health, and human development; and fine and applied arts.
The board decided that, moving forward, every meeting will begin with a traditional land acknowledgment for the Squamish and Tsleil-Waututh nations. In addition, in keeping with past practices, it was made official that every attendee will have the option to state their preferred gender pronouns and any accessibility needs they may be experiencing. Accessibility needs include, but are not limited to, physical, mental, and emotional hindrances or impairments — be the long-term, short-term, or temporary. Stating accessibility needs are meant to foster a comfortable and accommodating environment that allows all attendees to participate to their fullest capacity.
It was decided that members of the executive committee may be excused from attending their regularly scheduled office hours during which time they are attending conferences authorized by the board. The budget was amended to increase funding for professional association membership and management expenses.
The board approved the plans for the afterparty held at Narrows Pub during the fall semester’s Welcome Week. Plans were also approved for Spidey the Illusionist to deliver a performance Welcome Week.
To read the full set of August 8 board minutes, please visit our website. The next board meeting is scheduled for August 19 at 4:00pm in Birch 126.