Board of Directors – 2016/17

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 –
Sept 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 4, 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
5th –
Jan 27, 2017
Agenda
Agenda (in camera)
Minutes Board Report
COO Report
COO Projects Status Report
Spoke Renovation Agenda Report
Spoke Renovation proposal summary
Spoke financials as at end of Q2
Funding Options for Spoke Renovation
6th –
Feb 28, 2017
Agenda
Agenda (in camera)
Minutes Operating and Capital Budget
Summary of Budget Changes
Budget Final Draft
7th –
Mar 10, 2017
Agenda
Agenda (in camera)
Minutes

2015-16 Meeting Documents