Peak Publications Society Board of Directors Meeting Agenda
March 15, 2016
The Peak offices
Chair: Max Hill
In Attendance:
- Maia Odegaard (Board Secretary, non-voting)
- Max Hill (Editor-in-Chief)
- Tamara Connor (Collective Rep)
- Kevin Rey (Collective Rep)
- Thadoe Wai (At-large Rep)
- MuhammadQasim Dewji (Employee Rep)
- Call to Order
- Approval of Agenda
- Approval of past minutes from February 16, 2015
- Financial update
Maia to present the state of the Society’s finances through January 2016 (see appendix A)
- Layout assistant stipend and job description update
Tamara to present a proposal submitted to the board from the Production team.
- News Editor and Associate News Editor stipend
Tamara to present a proposal submitted to the board from the News team.
- Features Editor stipend and job description update
Kevin Rey to present a proposal submitted to board from Tamara Connor.
- In-camera session
Tamara and Kevin to speak to complaints launched against a collective member.
- Web News Editor Proposal
Nathan Ross (if Nathan is unable to make it in time Tamara will will present and try to field
questions) to speak to a proposal submitted to the board.
- Adjournment
