SMUSA Board of Directors Meeting

Where: The SMUSA Main Boardroom on the 5th Floor Student Centre.

SMUSA Board meetings are open to all students to attend and sit in the gallery.
The agenda is posted below, for a pdf copy click here.

Agenda:

1. Call to Order (0 min)
2. Adoption of the Agenda (2 min)
BIRT^* The BoD adopt the agenda for its October 9th 2009 meeting.
3. Approval of the Minutes from September 25th 2009 meeting (3 min)
BIRT The BoD approve the minutes from the September 25th 2009 meeting.
5. Report from the President (15 min)
6. Adoption of Governance Policies (10 min)
BIRT The BoD adopt the governance policies that are presented in the Governance Policies document.
7. Election Policies (75 min)
9. Other Business (15 min)
10. Adjournment (0 min)
BIRT The BoD adjourns its October 9, 2009 meeting.

* BIRT = Be It Resolved That