Board of Directors
The USC Board of Directors is responsible for approving policy changes and other recommendations as received from The University Students’ Council. They are also assigned with approving Council’s yearly budget. Other important functions include developing Strategic Plans to assist the USC in fulfilling their obligations to undergraduate students, as well as participating in the development of the USC’s organizational plan and annual review.
Board of Directors 2016-17
|Meeting||Agenda||Minutes||Reports & Appendices|
|1st – July 9, 2016||Agenda Agenda (in camera)||Minutes||BOD Minutes – April 15, 2016 Executive Officer Accountability and Discipline Policy Corporate Calendar 2016-2017 Corporate Committee Team of Reference By-Law #1: Corporate By-Law Chief Operating Office Policy|
|2nd – Sep 25, 2016||Agenda Agenda (in camera)||Minutes||President Report Secretary-Treasurer Report COO Report UWOSC Report to the Board Nominating Committees Terms of Reference Attendance Policy|
|3rd – Nov 4th, 2016||Agenda Agenda (in camera)||Minutes||President Report, Secretary-Treasurer Report, Capital Background Document, Q1 Sheet, Q1 Narrative, Governance Committee, Finance Committee|
|4th – Nov 25, 2016||Agenda (in camera)||Minutes||Spoke Renovations, COO Projects Status, Operating Procedure Policy|