January 27th Board Meeting
Summary of the 13th Board of Directors Meeting
Friday January 27th, 2017 | 14:00
IB Room 380, University of Toronto Mississauga
The thirteenth meeting of the board of directors comprised of accepting the resignation of a board member, a presentation on the Health and Dental financial report, and appointing Board members to fill vacant positions on various Board committees.
Agenda Item 4: Acceptance of Resignation
The Board accepted the resignation of Nicholas Grant, New College Director.
Agenda Item 8: Presentation: Financial Report 2015/16 Health and Dental Plan
The Health and Dental Coordinator, Maria Pilar Galvez, presented the financial report for the 2016-2017 Health and Dental plan.
The health and dental financial report can be found on the UTSU website at http://www.utsu.ca/financials/#audits
Agenda Item 5: Committee Vacancies
Board members are appointed to fill vacant positions on the following committees: the Accessibility Committee, the Campaigns and Advocacy Committee, the Clubs Committee, the Finance Committee, the Bylaws and Policies Committee, the Services Committee, the Elections and Referenda Committee, and the Outreach Committee.