SU Board of Trustees Minutes Time: 17:00 Date: 16/02/2015 Location: Russell Room Trustees Suber CP Democracy & Education [DS] Chair – – Present: Georgie Robertson CP Campaigns & Welfare [GR] – Kabir Joshi CP Activities & Events [KJ] – Simon Campbell Academic Affairs Officer [SC] – Max Lohnert Academic Affairs Officer [ML] – Manuella Schwarz Black Officer [MS] – Karmel Carey Disabled Students and Carers’ Officer [KC] – Tom King LGBTQ Officer [TK] – Grace Wilcocks Campaigns Officer [GW] – Hannah Slydel - Womens Officer [HS] Luna Cottis Entertainments Officer [LC] – Ana-Luiza Olanescu International Officer [AO] – Others Peter Baran General Manager [PB] – Amy Dawson Governance & Communications Coordinator [AD] Present: Apologies: Mohamed Taha Post Graduate Research – [MT] Ana-Luiza Olanescu – International Officer [AO] Harriet White Environment Officer [HW] – Tom Oliver Accommodation Officer [TO] – Roisin Crowley Disabilities Officer [RC] – Absent: Ruman Hasan Anti Racist Officer [RH] – Mollie Hanley - Womens Officer [MH] Phoebe Fisher Environment Officer [PF] – Agenda Item Who Discussion/Action Minutes of the Approved Previous Meeting Matters PB, KJ Audited accounts not signed off yet Outdoor Space update delayed and Arising – should be complete in time for academic year 15/16.
SU Board of Trustees Minutes Time: 17:00 Date: 16/02/2015 Location: Russell Room Trustees Present: Suber – CP Democracy & Education [DS] – Chair Georgie Robertson – CP Campaigns & Welfare [GR] Kabir Joshi – CP Activities & Events [KJ] Simon Campbell – Academic Affairs Officer [SC] Max Lohnert – Academic Affairs Officer [ML] Manuella Schwarz – Black Officer [MS] Karmel Carey – Disabled Students and Carers’ Officer [KC] Tom King – LGBTQ Officer [TK] Grace Wilcocks – Campaigns Officer [GW] Hannah Slydel - Womens Officer [HS] Luna Cottis – Entertainments Officer [LC] Ana-Luiza Olanescu – International Officer [AO] Others Present: Peter Baran – General Manager [PB] Amy Dawson Governance & Communications Coordinator [AD] Apologies: Mohamed Taha – Post Graduate Research [MT] Ana-Luiza Olanescu – International Officer [AO] Harriet White – Environment Officer [HW] Tom Oliver – Accommodation Officer [TO] Roisin Crowley – Disabilities Officer [RC] Absent: Ruman Hasan – Anti Racist Officer [RH] Mollie Hanley - Womens Officer [MH] Phoebe Fisher – Environment Officer [PF] Agenda Item Who Discussion/Action Minutes of the Previous Meeting Approved Matters Arising PB, KJ Audited accounts not signed off yet Outdoor Space update – delayed and should be complete in time for academic year 15/16.
Trustee-Minutes-160215.docx