Go back

Minutes – September 2021

Board
Peak Web
Peak Web
1 min.
0
1354

Peak Publications Society Board of Directors Meeting Agenda

Monday, September 20, 2021

Zoom

 

Chair: Kelly Chia

 

In Attendance

 

  1. Le (Yuri) Zhou (Board Secretary, non-voting)
  2. Jacob Mattie (Collective Members Representative)
  3. Kelly Chia (Employee Members Representative / Chair)
  4. Angela Wachowich (At-Large Representative)
  5. Emma Dunbar (At-Large Representative)
  6. Pablo Clairmont (At-Large Representative）

 

Guest:  Rakesh Mehta (Investment Manager)

 

            

Agenda

  • Call to Order

12:35pm

  • Approval of Agenda

Jacob, Angela
All in favour

  • Approval of Past Minutes from August 19, 2021    

Jacob, Pablo 

             All in favour

  • Discussion of Peak investments

  • Financial Updates

  • Membership Report

              71 members 

  • Bank signer changes 

             Remove Marco Ovies and add Meera Eragoda 

             Emma, Angela  

  • Adjournment 

1:39 P.M.

Peak Publications Society Board of Directors Meeting Agenda

Thursday, August 19, 2021

Zoom

 

Chair: Kelly Chia

 

In Attendance

 

  1. Le (Yuri) Zhou (Board Secretary, non-voting)
  2. Jacob Mattie (Collective Members Representative)
  3. Kelly Chia (Employee Members Representative / Chair)
  4. Angela Wachowich (At-Large Representative)
  5. Emma Dunbar (At-Large Representative)
  6. Pablo Clairmont (At-Large Representative)
  7. Meera Eragoda (Editor-In-Chief)

 

Agenda

  • Call to Order

11:03am

  • Approval of Agenda

Emma, Pablo
All in Favour

  • Approval of Past Minutes from July 21, 2021   
    Angela, Emma
    All in Favour


  • Financial Updates

  • Fall budget review 
  • Pay rate adjustment: EIC pay raise from $420-$450 per week so that there is more budget for paying contributors

Angela, Jacob
All in Favour

  • Moving to Direct Deposit in September

  • Membership Report

Yuri to present (74 members)

  • Back to the office plan in Fall

             Meera to present

             – currently limited to 8 people in the office, staff will need to message Yuri to enter office

– pitch meetings remote

             – masks mandatory in office

– observing cases and Covid-19 in the Fall to see if plans change

  • Discussion of Peak investments
  • Consider divesting from companies Agnico Eagle Mines, Lundin Mining Corp, Walt Disney, JP Morgan, Nike, Nutrien
  • Consider investing in renewable energy, transportation, marijuana, psychedelic therapy, mushroom concrete/infrastructure
    • ask for alternatives 
  • Return to discussion after communicating with investing manager

  • Discussion of Promotion Coordinator pay raise 

Yuri and Meera to present

  • Pay raise from $15.5 to $16.00 per hour ($6 more per week, $96 more per semester)
    • Motion to approve: Jacob, Pablo
           All in Favour

  • PEAK AGM 2021 Schedule

Online, Oct 20 Wed at 1pm. 

  • Adjournment 

12:23pm

Was this article helpful?
0
0

Leave a Reply

Block title

SFU Kendo Club gears up for national championships in August

News Peak Web -
By: Niveja Assalaarachchi, News Writer Editor’s note: The Peak’s Arts & Culture editor Phone Min Thant is a member of the SFU Kendo Club, but was not involved in the writing of this piece.   From August 7 to 9, the BCIT Burnaby Campus will host the 23rd annual Canadian National Kendo Championships. The tournament will see 190 kendo practitioners gather, with competition split into three main competing categories: an individual bracket, a club bracket, and a provincial club bracket.   Nine university clubs from BC will compete in the tournament, including the SFU Kendo Club. The Peak reached out to PJ Arce, the president of the club, to learn more about SFU Kendo’s goals for the championship and beyond.  The SFU Kendo Club was founded in 2001 with seven...

Read Next

Block title

SFU Kendo Club gears up for national championships in August

News Peak Web -
By: Niveja Assalaarachchi, News Writer Editor’s note: The Peak’s Arts & Culture editor Phone Min Thant is a member of the SFU Kendo Club, but was not involved in the writing of this piece.   From August 7 to 9, the BCIT Burnaby Campus will host the 23rd annual Canadian National Kendo Championships. The tournament will see 190 kendo practitioners gather, with competition split into three main competing categories: an individual bracket, a club bracket, and a provincial club bracket.   Nine university clubs from BC will compete in the tournament, including the SFU Kendo Club. The Peak reached out to PJ Arce, the president of the club, to learn more about SFU Kendo’s goals for the championship and beyond.  The SFU Kendo Club was founded in 2001 with seven...

Block title

SFU Kendo Club gears up for national championships in August

News Peak Web -
By: Niveja Assalaarachchi, News Writer Editor’s note: The Peak’s Arts & Culture editor Phone Min Thant is a member of the SFU Kendo Club, but was not involved in the writing of this piece.   From August 7 to 9, the BCIT Burnaby Campus will host the 23rd annual Canadian National Kendo Championships. The tournament will see 190 kendo practitioners gather, with competition split into three main competing categories: an individual bracket, a club bracket, and a provincial club bracket.   Nine university clubs from BC will compete in the tournament, including the SFU Kendo Club. The Peak reached out to PJ Arce, the president of the club, to learn more about SFU Kendo’s goals for the championship and beyond.  The SFU Kendo Club was founded in 2001 with seven...

Simon Fraser University’s independent student newspaper since 1965.

For advertising inquiries: [email protected]
For promotional inquiries: [email protected]

© The Peak Publications Society

Simon Fraser University’s independent student newspaper since 1965.

For advertising inquiries: [email protected]
For promotional inquiries: [email protected]

© The Peak Publications Society