Peak Publications Society Board of Directors Meeting Agenda
Tuesday, May 19th 2020
Zoom
Chair: Kelly Chia
In Attendance
Le (Yuri) Zhou (Board Secretary, non-voting)
Kelly Chia (Employee Members Representative)
Angela Wachowich (At-Large Representative)
Emma Dunbar (At-Large Representative)
Pablo Clairmont (At-Large Representative)
Marco Ovies (Editor-In-Chief_Guest)
Agenda
Call to Order
12:01 pm
Approval of Agenda
Motion to approve by Pablo, Emma
All in favour
Approval of Past Minutes from April 13, 2020
Motion to approve by Pablo, Emma
All in favour
Introduction of new At-Large Representatives
Very welcome Angela and Emma to support PPS board
Financial updates
Yuri to present
Membership report
Yuri to present
56 members (include new members and exclude graduated members)
Discussion of moving the Collective Representative election to AGM 2020
Pay raise for Promotion Position only following BC minimum wage rising from June
Yuri to present
Motion to approve by Pablo / Angela to rise hourly wage from $14.50 to $15.50 per hour
All in favour
Adjournment
12:37 pm
