Peak Publications Society Board of Directors Meeting Agenda
Wednesday, May 12, 2021
Zoom
Chair: Kelly Chia
In Attendance
Le (Yuri) Zhou (Board Secretary, non-voting)
Kelly Chia (Collective Members Representative)
Meera Eragoda (Employee Members Representative / Editor-In-Chief)
Angela Wachowich (At-Large Representative)
Emma Dunbar (At-Large Representative)
Pablo Clairmont (At-Large Representative)
Agenda
Call to Order
12:06 P.M.
Approval of Agenda
Emma, Angela
All in Favour
Approval of Past Minutes from April 21, 2021
Angela, Emma
All in Favour
Financial Updates
Yuri to present
Membership Report
Yuri to present (72 members)
Layout Changes
Meera to present
Angela, Pablo
All in Favour
Approval of Contributor Pay Policy
Kelly to present
Emma, Angela
All in Favour
SSSS meeting updates
Anti-harassment training & policy draft interests
Website Manager discussion
Yuri to update job description
Adjournment
12:45 P.M.
