Call to Order Khan Lamba Moved: Seconded: Land Acknowledgement Approval of the Agenda Moved: Khan Seconded: Lamba Approval of the Previous Executive Meeting Minutes Moved: Khan Seconded: Lamba Approval of the Previous Board of Directors Meeting Minutes Moved: Khan Seconded: Lamba Approval of Board Reports Moved: Khan Seconded: Lamba Internal Elections Please see statements attached in the appendix of the board package. Updates and Questions from the Equity Portfolio UTSU Woodsworth Directors Internal Elections – Motion to internally elect the UTSU Woodsworth Directors henceforth upon approval at the upcoming Special General Meeting. Moved: Khan Seconded: Lamba Amendments/Changes to WCSA Board of Directors Motion to remove the positions Time Student’s Director’ from the WCSA Board of Directors ‘Full upon approval at the Special General Meeting. Moved: Khan Seconded: Lamba Motion to amend position Outreach Director’ to Outreach & ‘Community ‘Community Sustainability Director’ upon approval at the upcoming Special General Meeting. Moved: Khan Seconded: Lamba Motion to add the position Health Director’ to the WCSA Board of Directors upon ‘Mental approval at the upcoming Special General Meeting. Moved: Khan Seconded: Lamba
Call to Order Moved: Khan Seconded: Lamba Land Acknowledgement Approval of the Agenda Moved: Khan Seconded: Lamba Approval of the Previous Executive Meeting Minutes Moved: Khan Seconded: Lamba Approval of the Previous Board of Directors Meeting Minutes Moved: Khan Seconded: Lamba Approval of Board Reports Moved: Khan Seconded: Lamba Internal Elections Please see statements attached in the appendix of the board package. Updates and Questions from the Equity Portfolio UTSU Woodsworth Directors – Internal Elections Motion to internally elect the UTSU Woodsworth Directors henceforth upon approval at the upcoming Special General Meeting. Moved: Khan Seconded: Lamba Amendments/Changes to WCSA Board of Directors Motion to remove the positions ‘Full Time Student’s Director’ from the WCSA Board of Directors upon approval at the Special General Meeting. Moved: Khan Seconded: Lamba Motion to amend position ‘Community Outreach Director’ to ‘Community Outreach & Sustainability Director’ upon approval at the upcoming Special General Meeting. Moved: Khan Seconded: Lamba Motion to add the position ‘Mental Health Director’ to the WCSA Board of Directors upon approval at the upcoming Special General Meeting. Moved: Khan Seconded: Lamba