fbpx

Board Shorts

YOU ARE HERE::/Board Shorts
Fri July 27

BOARD SHORTS: July, 27, 2018

2018-12-18T16:34:58+00:00

Here are the highlights from the July 27 meeting of the CSU board of directors.

The information classification policy as well as a draft for the CSU code of conduct were approved. Plans including budgeting for the let’s get consensual campaign, anti-oppression training, and the shore up the vote campaign were approved. Notice of motion was given regarding the first nations collective being renamed the indigenous students collective.

To read the full set of July 27 board minutes, please visit the CSU website. The next board meeting is scheduled for August 10, in Birch 126.

BOARD SHORTS: July, 27, 20182018-12-18T16:34:58+00:00
Tue July 17

BOARD SHORTS: June 8, 2018

2018-07-17T15:57:17+00:00

Here are the highlights from the June 8 meeting of the CSU board of directors.

The board selected a new president through secret ballot and Anna Rempel is the CSU president 2018-2019. Joey Sidhu was selected to be the Alliance of BC Students Representative and Anna Rempel as the alternate. Vanessa Lewis was selected to sit on the Director of Continuing Studies & Executive Education Search Committee and acting Dean of Arts and Sciences search committees

The board has been discussing the smoke-free campus policy and will continue the discussion to next board meeting.

To read the full set of June 8 board minutes, please visit the CSU website. The next board meeting is scheduled for June 15, in Birch 126.

BOARD SHORTS: June 8, 20182018-07-17T15:57:17+00:00
Tue July 17

BOARD SHORTS: May 4, 2018

2018-07-17T15:54:08+00:00

Here are the highlights from the May 4 meeting of the CSU board of directors.

The board approved in principle a collective agreement with the CSU’s staff, represented by Canadian Union of Public Employees, local 1004.They also released $4,740 for up to six delegates and the CSU’s vice-president external and accessibility justice coordinator to attend the Alliance of BC Students skills and training conference. The board also decided to send four delegates to a Canadian Society and Executives (CSAE) MLA Networking event in Victoria. Finally, the also opted to send the CSU’s incoming vice-president finance and services and one board member to the Studentcare stakeholder meeting.

 

To read the full set of May 4 board minutes, please visit the CSU website. The next board meeting is scheduled for May 25 in Birch 126.

BOARD SHORTS: May 4, 20182018-07-17T15:54:08+00:00
Tue July 17

BOARD SHORTS: February 23, 2018

2018-07-17T15:49:08+00:00

Here are the highlights from the February 23 meeting of the CSU board of directors.

The board passed several important motions at the meeting including the recommendation of Capilano Courier Referendum question to be added to the Spring 2018 referendum to the board and to direct the Executive Director  to cause an audit to be performed on Capilano University policies, practices, and physical facilities, in consultation with the Queer Students Liaison, in support of trans, two-spirit, and gender non-conforming people.

The board also passed a motion to make changes with how the Social Justice Committee will be composed. The changes include: all inclusive liaisons and the vice president of equity and sustainability will be part of that committee instead of having 2 members at large and 2 members from the board.

Questions raised about the Yes! Campaign, Consent campaign, Semi-annual general meeting, BOG/Senate nominations and Board self-evaluation.

To read the full set of February 23 board minutes, please visit the CSU website. The next board meeting is scheduled for March 9, in Birch 126.

BOARD SHORTS: February 23, 20182018-07-17T15:49:08+00:00
Fri July 13

BOARD SHORTS: July 13, 2018

2018-12-18T16:07:02+00:00

Here are the highlights from the July 13 meeting of the CSU board of directors.

 

A list of social justice awareness days, weeks, months and events were approved to be included in the CSU official calendar and handbook. The board decided to support the implementation of open education resources and to encourage teachers to use them. Dates for the 2018 fall by-election were approved.

 

Notice of motion was given regarding a draft for the CSU board of directors code of conduct.

 

To read the full set of July 13 board minutes, please visit the CSU website. The next board meeting is scheduled for July 27, in Birch 126.

BOARD SHORTS: July 13, 20182018-12-18T16:07:02+00:00
Fri June 29

BOARD SHORTS: June 29, 2018

2018-12-18T16:07:13+00:00

Here are the highlights from the June 29 meeting of the CSU board of directors.

 

Student-at-large positions were appointed for the events and outreach committee and services committee. A draft of the campus smoking policy was presented to the board for approval. The policy highlights a significant reduction of smoking areas on campus. The board amended much of the policy but the main motion failed. Plans including budgeting for the Re-Cap, Captivate and Social Advocacy Faire events in September were approved.

 

Delegates were confirmed to attend the student union development summit as well as the canadian alliance of student associations policy and strategy conference. A special committee was established to fill the vacant collective liaison positions. A schedule of democratic events for the 2018/2019 academic year was approved.

 

To read the full set of June 29 board minutes, please visit the CSU website. The next board meeting is scheduled for July 13, in Birch 126.

 

BOARD SHORTS: June 29, 20182018-12-18T16:07:13+00:00
Fri June 15

BOARD SHORTS: June 15, 2018

2018-12-18T16:07:18+00:00

Here are the highlights from the June 15 meeting of the CSU board of directors.

 

Parinaz Khoramizadeh, student-at-large, was selected to sit on the dean of arts and sciences search committee. Most outgoing board members’ transitional processes were approved, with a few pending approval from the board. Anna-Elaine Rempel updated the board on the status of the campus smoking policy: that the policy would be written and presented in time for the board to make an informed decision at its next meeting.

 

To read the full set of June 15 board minutes, please visit the CSU website. The next board meeting is scheduled for June 29, in Birch 126.

BOARD SHORTS: June 15, 20182018-12-18T16:07:18+00:00
Wed February 14

BOARD SHORTS: February 9, 2018

2018-02-14T11:43:10+00:00

Here are the highlights from the February 9 meeting of the CSU board of directors.

The board passed several important motions at the meeting including passing the wording for the health and dental referendum question, and the wording for the social justice support fee

referendum question. The board also took a ‘Yes’ position in support of the referendum questions for health and dental, personal electronics repair service, and the social justice support fee. Furthermore, the board approved the release of up to $3,000 for the campaign materials.

The board proposed a bylaw amendment to be considered at the semi-annual general meeting, taking place on March 1. The proposed change would allow senate student representatives to seek executive committee positions with the CSU. The board will also be taking a proposal for a mature and parent student liaison position to the semi-annual general meeting for consideration.

The board approved changes to procedure to have an overlap period for board terms what would allow outgoing and incoming board members concurrently work together for a short period of time in order to allow for better training of incoming board members. The board also filled student-at-large committee vacancies.

To read the full set of February 9 board minutes, please visit the CSU website. The next board meeting is scheduled for February 23, in Birch 126.

BOARD SHORTS: February 9, 20182018-02-14T11:43:10+00:00
Wed February 14

BOARD SHORTS: January 26, 2018

2018-02-14T11:40:42+00:00

Here are the highlights from the January 26 meeting of the CSU board of directors.

A resignation letter from First Nations students liaison Geronimo Alec was acknowledged.

A fee on a personal electronics repair service was approved. If passed by referendum, the CSU-run service would allow students to repair their devices without the high cost they face from private vendors. The board also decide to promote the ‘Yes’ of the referendum.

There was a discussion surrounding the possibility of exploring the feasibility of supporting a student lounge in the Bosa building. While there was some concern about further isolating Bosa students, it was also brought up that such a space could be used for outreach as well. The board decided to proceed with further exploration with staff support.

Plans for an engagement showcase called Clubs and Collectives Day as well as the CSU’s and queer students collective’s annual Pride Week were approved.

The CSU decided to send a collection of delegates to the Pacific Northwest Student Leadership Conference in Portland, Oregon, at a cost of up to $6,000.

To read the full set of January 26 board minutes, please visit the CSU website. The next board meeting is scheduled for February 9, in Birch 126.

BOARD SHORTS: January 26, 20182018-02-14T11:40:42+00:00
Wed February 14

BOARD SHORTS: January 19, 2018

2018-02-14T11:35:17+00:00

Here are the highlights from the January,19 meeting of the CSU board of directors.

Meeting went in-camera with legal aid and the absence of two members for the executive board.

To read the full set of January 12 board minutes, please visit the CSU website. The next board meeting is scheduled for January 26 in Birch 126.

BOARD SHORTS: January 19, 20182018-02-14T11:35:17+00:00