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Minutes – May 2021

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Peak Web
Peak Web
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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.

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