Peak Publications Society Board of Directors Meeting Agenda
Monday, February 3rd 2020
Peak Offices
Chair: Kelly Chia
In Attendance
Le (Yuri) Zhou (Board Secretary, non-voting)
Kelly Chia (Employee Members Representative)
Natasha Tar (Collective Member Representative)
Pablo Clairmont (At-Large Representative)
Bahar Vaghari Moghaddam (At-Large Representative)
Gabrielle McLaren (Editor-in-Chief)
Agenda
Call to Order
1:06pm
Approval of Agenda
Natasha Pablo
All in favour
Approval of Past Minutes from January 6, 2020
Pablo Natasha
All in favour
Updated financials
Yuri to present
Membership report
Yuri to present
54 members
Land acknowledgement update
Kelly to present
Update it on paper. Add comments at final version
Pablo Natasha
All in favour
Discussion of attendance policy
Gabrielle and Yuri to present
Small edits by EIC and approve at next meeting
In Camera
EIC updates
Gabrielle to present
Adjournment
1:48pm
