Brock University Students’ Administrative Council Agenda: Meeting #3 – September 10, 2014 Time: Location: Speaker: Deputy Speaker: Recording Secretary: 7:00pm 13th Floor Board Room Chris Ventura Kayleigh Munro Kristi Butson Overview Opening Procedures 1) Call to Order 2) Approval of the Agenda a. BIRT BUSAC Approves the Agenda for the September 10, 2014 Meeting 3) Adoption of the Minutes a. BIRT BUSAC Approves the minutes of the July 13, 2014 meeting 4) Open Question Period 5) Notes from the Speaker Presentations 6) State of the Institution – Brian Hutchings (Information) 7) Speaker Interpretation Regarding BUSR AGM – Chris Ventura (Information) 8) OPIRG – Istafa Sufi (Information) 9) BSA Budget – Aqib Zia (Item 14) 10) The Bug – Sandor Ligetfalvy (Information) Old Business None New Business 11) Club Funding Request 12) BSA Budget Approval (Zia) a. BIRT BUSAC approves the 2014-2015 BSA Budget as presented 13) AGM Date Change (Erman) a. BIRT BUSAC approves the Fall Semester AGM date of October 9, 2014 14) Interim Senator Appointment a. BIRT BUSAC elects _____ to act as an interim student Senator until the results of the October by-election are ratified by BUSAC 15) Election – Board of Directors a. BIRT BUSAC elects _____ to the Board of Directors for the 2014-2015 term 16) Election – Finance Committee a. BIRT BUSAC elects _______ to the Finance Committee for the 2014-2015 term 17) Election – Appeals Committee a. BIRT BUSAC elects _______ to the Appeals Committee for the 2014-2015 term 18) Student at Large Approvals b. BIRT BUSAC approves the following student at larges: TBD TBD 19) Councilor Motion regarding Brock Radio AGM (Eady) a. BIRT BUSAC tasks RILRC with reviewing a possible violation of the Memorandum of Understanding Repeal of the Brock University Student Radio Fee October 2013, Section 2 20) Councilor Motion regarding Student Life Fee (Dermody) a. BIRT BUSAC tasks RILRC with amending their review schedule to immediately review the Student Life Fee 21) Student Radio Reconciliation Team a. BIRT BUSAC tasks the President, General Manger, one BUSAC Councilor, and one Board of Directors Member to meet with Brock Radio with the goal of reconciliation b. BIFRT the aforementioned group will report back to BUSAC at the next meeting c. BIFRT BUSAC council will be elected for the position Reports 22) Chair of the Board 23) GM Report 24) VPSS Report 25) VPFA Report 26) VPEA Report 27) President Report Question Period 28) Closed Question Period 29) Information and Reminders Adjournment 30) Adjournment 1.0 Call to Order Meeting 3 of the 2014-2015 year is called to order 2.0 Approval of the Agenda Yendt (second Sufi): Add CPC SALs to the agenda Eady (second Verrier): Remove #20 as it will be covered by the Speaker’s presentation BIRT BUSAC approves the agenda for the September 10th 2014 meeting 37-0-1 Motion carries 3.0 Adoption of the Minutes BIRT BUSAC approves the minutes of the July 13th, 2014 meeting Rose, Stewart 36-0-1 Motion carries 4.0 Open Question Period Public: directed to Yendt: Are there any plans for the bylaws coming back to BUSAC? Yendt: The governance committee is meeting on Friday and will be discussing the bylaws amendments, and hopefully bring forward to the council at the next meeting. Public: directed to Dermody: How are the sales of VIB this year compared to Access Gold last year? Dermody: They were about the same, 1688 sold, and roughly 1800 last year so about 200 less. Difficulty selling at smart start. We found that between Smart Start and orientation week the cards were selling quite well. Some issues that need to be looked at for future years. Public: directed to Dermody: thoughts on renewing the programming levy this year? Dermody: No plans right now, if something arises within the next couple months we’ll take it day by day. 5.0 Notes from the Speaker Ventura: Welcome back – 39 councilors signed in 6.0 Presentation - State of the Institution (Brian Hutchings) Brock’s Vice President Finance and Administration Brian Hutchings presents on the financial standing of the university and future plans. Fuller (second Verrier): Motion to extend for 20 minutes (motion carries) Evans: Aspirations about shopping complex won’t happen until we are done school? Hiring more part time employees? Hutchings: We have 40 more faculty in the last 5 years. We used to have 530 and now we have 597. There is probably someone better that can answer your question; I’m more of the building guy. Public: Would you be willing to host a student town hall? Hutchings: More than willing to do it if someone organizes it. Public: What are the environmental concerns regarding the new building plans? Hutchings: Doing report right now for the Board, campus plan, right now looking at business building to be built on a green field. Based on a lot of what ifs. Eady: Report was just released stating that tuition will be $9000 did you hear about that? What is university doing about this? Hutchings: Once you take out the Ontario tuition grant the tuition will be much less. Per student grant has not gone up. Province of Ontario has not raised the per student grant in years. Sergio: Parking fee? What’s the plan for parking? Hutchings: Part of the plan for next April, parking will be included. We own land down Merrittville, we could keep going for parking down there but we don’t want do that. It’s a long term goal. Evans-Public: Scholarship and bursaries increase? Hutchings: With any tuition increase we have to provide more scholarships. Student employment has remained the same. But we did eliminate the experience works program. Public: Shifted the money? Hutchings: We shifted the money back to the faculty and told them to take the money and hire students. Aggarwal: Can you speak to the email changes for students next year? Hutchings: Wifi changes in the past while, changed server room, registration system. Office 365 email for students, make it a lot easier. Negative feedback, but were doing privacy test right now. 7.0 Presentation - Speaker Interpretation Regarding BUSR AGM Chris Ventura does a presentation on the BUSR AGM. At the Brock Radio AGM a motion was brought forward to remove BUSAC and BUSU representatives from the board of the directors and replace them with Brock University students’ at large Ventura suggests sitting down with BUSR and trying to reach a resolution Evans: Should give us a little more history for clarification Ventura: Our recommendation is to ask Juliette or Roland to have a talk with the program director and tackle the issues, the feud is a lot more superficial then you think it is. Public: Does Brock radio have to make a motion or is it automatically no? Ventura: Would be up to Brock radio to have that talk. The way their Board of Directors works is that there are 4 Brock students and 0 BUSU members. We want to go back and take time to rebuild this confidence and trust. Sergi: You mentioned the way that the funding was changed in brock radio. Was this action they took a response from that? Ventura: Not sure if this is true or not, I’m sure that played into it. Evans: Wouldn’t it be better to have representative of BUSAC rather than BUSU executives? Ventura: No motion tied to this, BUSU executives have decided to adopt my recommendation. I would like to see as few members as possible so that we can chat it out. I just want it to be a casual conversation, not an intense debate. Erman: This is why Chris is doing this presentation, its effective. It’s not just an executive decision, or speaker decision. Fuller: I think it’s a good point of clarification because people have been saying negative things. Ventura: It wasn’t that they were trying to get rid of BUSU, it was more like they just wanted more Brock student representation. Fuller: I think most people didn’t know and thought that they just didn’t want Brock. Ventura: I think this is a better direction for us as BUSAC to go in. Tulloch: Worst case scenario, we take your advice and they say no, what then Ventura: Outside my scope, this was my interpretation. Anything that goes further is up to BUSAC and Executives. Probably leading towards more of the Board of Directors, but BUSAC does have the power to make a recommendation. M. Campbell: Confused why they made this decision with no students in the room Ventura: I wasn’t there, I’m not going to speak on their behalf, and you can email them if you have any questions. Korecki: Disagree. That we can’t take long term view, haven’t discussed roll-over money that they still have and still spending. Ventura: I agree, but that’s outside of my scope. I do think that this is not a long term decision, leads to a change at their next meeting. Sufi-Public: Brock radio members were not aware at the time that it was in violation of MOU specifically, they hadn’t discovered that till later that night, the next meeting is tomorrow. There’s a good chance that they will acknowledge that they’re in violation. Ventura: Good that this is the direction that we’re looking in. Aggarwal: Since they are no longer receiving funds from the student levy, when their finished with the funds they’ve already collected, then do they no longer have to abide by the MOU and their action will be completely justified? Ventura: Yes, under section 2. Once that money is no longer in their system, once they find a donor and they restart their funding, and they change how their MOU works, that’s how they would make a change. Once their funding from us is no longer in their system then they do no longer have an obligation to the MOU. Aggarwal: How would we know that the money is out of their system? They must get money from other sources. Ventura: It would be in their audited financial reports. It would be difficulty to see how all their money gets expended from, but that would be an accountant question. Erman: I’m not defending anyone, but I was in contact with the Board of Directors and they were not under the assumption that what they did violated the MOU. They have sent the new president a bunch of information. Ventura: It sounds like things are moving in the right direction. Eady (second Korecki): Motion to amend the agenda to include: BIRT BUSAC asks that the President, the General Manager, and one BUSAC members to meet with Brock radio for the role of reinstating the BUSAC council and BUSU executives seats. BIFRT the group will report back to BUSAC at the next meeting. Discussion on the Motion: Aggarwal: directed to Eady: Instead of a separate meeting, two people show up at the meeting tomorrow and present. Eady: Whatever council thinks is best Public: What BUSAC councilor and what board of Director Ventura: Make amendment that we elect? (Friendly with Eady and council) Tulloch-Public: Would everyone consider expanding the focus on just fixing the BUSAC/BUSU, into more of key word reconciliation. As in this is a reconciliation group. (Friendly with Eady and council) 35-0-1 (motion passes to amend the agenda - #20 added) 8.0 Presentation - OPIRG Istafa Sufi presents on behalf of the Ontario Public Information Research Group. They provide students with volunteer opportunities. Encourages students to stop by the office or visit www.yourbrock.org for more information Evans: How many positions will be open? Sufi: Get back to you on that. 9.0 Presentation - BSA Budget Aqib Zia presents the BSA budget, would like to spend funding on a new camera for Goodman students for professional pictures as well as business cards for students. Fuller: For the business cards, if other faculties want business card can we do that? Zia: Just for Goodman students. Eady: Where were the actuals from last year? Zia: This is how we have always presented our budget. I will give them to you at a later time Verrier-Public: Camera? Who takes those photos? Zia: We’ve hired someone 10.0 Presentation - The Bug Sandor Ligetfalvy presents on the Brock University Gadfly. Sergi: In your time in your undergrad, were you ever involved with BUSU, Brock TV, Brock press? Presenter: I worked for Brock TV for 10 months, and was not aware that BUSAC existed, until after my time at Brock TV. I found out about this governance system is because I was looking for accountability. I found accountability. Communicating strongly has an impact Sergi: You never actually represented students at any time? Presenter: Journalism is a method of representation. So yes, I represent them until this day. Ursacki: Cute presentation; really enjoyed the gimmicks. You aren’t a student now and you haven’t been a student for a very long time so why do you care? Presenter: If I wasn’t providing a service for people then I should quit. Students come to me about their problems, that’s why. Rose: I appreciate your approach this year with the Executive with a more personally approach. Any other plans for unnoticed groups? Presenter: I volunteer my time. There are very few students dollars supporting the critical side. Erman: You say that BUSU fails at general meetings? Can you elaborate? Presenter: Brock press and the larger student media have a significant role on educating the public on what it means to be the member of BUSU. Including what a general meeting is. To make a difference BUSU can start early, start often. People who are close to me don’t know how the structure works and a lack of basic civics contributes significantly. The general meeting could be a great opportunity for great public relations for BUSU only if it has a purpose. Yendt: I asked that you recognize a statement that you made regarding Mr. Evans, and a public apology which was posted on my Facebook wall in March, 2014. Where you called him a disabled individual, and that you accept that it was something that you said, under Brock University Gadfly, and I ask that you issue a public apology to Mr. Evans. If you deny it, I have photos. Presenter: Yes, I cannot deny the statement. Fuller: What do you provide that Brock Press doesn’t? You said your writing these articles for student, but students don’t want to hear non-stop negative things. Presenter: I think it’s hopeful to say here’s a problem, here’s a whole way of solutions. Here’s 3 different perceptions of a problem and 4 different perception of potential solutions. There’s nothing negative about that. The work I do is creative, not destructive. I try to represent a constituency. Fuller: Are you saying Brock press doesn’t criticize BUSU enough? Presenter: Brock press doesn’t provide enough context, nor constituency, also very sluggish and slow. Someone told me that Brock Press doesn’t want to become the next Brock Radio. Presenter: Chris I would like to apologize to you, for how harshly I’ve treated you. You deserve better than the editorial I wrote about you, and I deleted it after I wrote it. Verrier: We would be able to talk on the show? Would we be able to promote BUSAC, so people know what we are and what we do. Presenter: As a platform, if I’ve done it all wrong, I’m creating a platform for you to tell me that I’ve done it all wrong. Sufi-Public: I am not a student either, but the reason I do what I do is to inform students. Please go into more detail about the article in Brock Press. Presenter: Brock press plagiarized my article on CFBU. Evans: Our theme for homecoming is coming together, so maybe doing a little bit of coverage on the homecoming? Presenter: Not really. If there is a public concern that isn’t being address. Kelly: What have you done that has been successful? Presenter: Hard to take credit when there are so many factors. Last council came in with no cameras in the room, and there was a little bit of a fuss, and now there’s camera’s in the room. Hashmi: How are going to inform the public about what your trying to do? Presenter: Organic. Through hash-tags. Dermody: Thank you for coming. With the release from Brock TV, is there some underlying meaning from that for what you’re doing now? Presenter: Fired from Brock TV, because I yelled at my boss. I wanted to bring a show into Brock. I was fired without a mediation process, where I was a part time student trying to pay my way. After I was out of the corporation I would say anything, the reason I exist is to create a new profile. I wanted to take responsibility for the things I said and examine the issues. Aggarwal: Should you focus on councilor specifically this year? Being put unnoticed is the best route of challenging councilors? Presenter: I think it’s valid. Campbell: Where you are getting your facts from? Presenter: People come to my page and ask questions sometimes. Facts come from sources. Mullings: Do you quote sources? Presenter: Graduate of journalism, always site where I get my information. Ursacki: Ironic that you talk about accountability. Where’s your accountability to students and the facts that you’re quoting? Where’s your empirical evidence and where’s your journalistic integrity? Presenter: Those are nice generalizations but would you like to point to your case? Ursacki: If you look at your body of work, then there you go. Presenter: Thank you for your opinion. Rose: Thank you for your apology. I like that you are learning on your way, learn from your mistakes. Maybe express your opinion of the person in person and not in an article. Yendt: Every time you have ever gone to publish anything about me you have always indicated that you are writing an article about me and that you would love my input, and then no follow up email ever comes. How unbiased is your journalism? Presenter: How biased am I? Yendt: Why is it that you’re missing the fundamental component of making media unbiased? Presenter: The largest flaw with the Brock University Gadfly is how I have dealt with my feelings towards you. The rest of my reporting is very different. You and I had a rift. You’re right, that prior to the hashtag bylaw gate story, I would contact you but I had enough evidence that I didn’t need your feedback. Yendt: It was endorsement by council. Prouse: Your approach was very different then what I thought you were going to take. One of the words (systematically under informed) can you elaborate Presenter: Systematically may imply cultural factors, people aren’t literate with the campus civics. BUSU is a platform for people to communicate. Webb: I think some of these problems can be taken at another time. Webb (second Eady): Motion to end presentation Evans: I don’t think we should have a speaking list. Let’s try to move forward with Brock Bug Call to question (Eady, Evans): general consent 3-10-17 (Evans, Dermody, Rose-noted) (motion fails) Call to question to end presentation (Eady, Sufi): 24-2-4 (Ursacki against-noted) 11.0 BSA Budget Approval Zia: Forgot to mention that the BSA is audited by various parties, the auditor for BUSU audits the BSA just to make sure that we are on the right track financially. BIRT BUSAC approves the 2014-2015 BSA budget as present Zia,Fuller 31-20-2 (Zia-noted) Motion carries unanimously 12.0 AGM Date Change Erman: The new date is October 9th 2014. Myself and other people in the BUSU office will be putting together and informational campaign. Ventura: Just a follow up I sent this out with the previous agenda BIRT BUSAC approves the Fall semester AGR date of October 9th 2014 Erman, Verrier 31-0-0 Motion carries unanimously 13.0 Interim Senator Appointment Yendt: This is the only individual that the committee came to consensus on, we received a number of applications and this person particularly stood out as being both the most interested and the most qualified based on their response Campbell: directed to Yendt Many applications? Yendt: directed to Campbell About half a dozen BIRT BUSAC elects ____ to as as an interim student Senator until the results of the October by-election are ratified by BUSAC Yendt, Sergi 30-0-1 (Yendt-Noted) Motion carries unanimously 14.0 Election-Board of Directors BIRT BUSAC elects M Fuller to the Board of Directors for the 20142015 term 15.0 Election-Finance Committee BIRT BUSAC elects T. Evans to the Finance Committee for the 20142015 term 16.0 Election Appeals Committee BIRT BUSAC elects Webb to the Appeals Committee for the 20142015 term 17.0 Student at Large Approvals Yendt: There has been a number of people that have submitted applications for the student at large. In the case of the Clubs Policy Committee they’re in an awkward situation where without two student at large members they cannot reach quorum, and make any binding decisions which would be used for club funding. As a result, the governance committee puts forward the nominations for two individuals for CBC and the remaining committees will be coming to the next BUSAC meeting, once the Governance Committee has had a chance to meet in person and discuss all the individuals nominated. Dermody: Mike Mackett being a current employee of BUSU is he still able to run? Ursacki: He is club president, clubs president is allowed to be on it. Eady: This is not the entire Governance Committee approving these two people? Yendt: A voting majority of the Governance Committee endorses these two people. Tulloch: Danielle Hunter had ran for various positions and I have never once seen any of those applications. I was wondering what happened to those applications? Munro: All the applications I received went to a specific folder and I never received her application. We had our web guy go into the system and he did find her application and sent it off to me and I forwarded to Yendt. Yendt: I sent an email out this morning of a revised version of the recommendation list, however when I opened it the attachment didn’t work, however she has been allocated on two different committees. Eady: I don’t believe we have had proper time to look over all the applications for clubs policy committee BIRT BUSAC approves the following student at larges Mike Mackett, Thomas Treary Yendt, Zia 16 - 3 (Eady) -9 (Tulloch, Sergi, Yendt, Dermody, Ursacki, Rosenoted) Motion carries 18.0 Councilor Motion Regarding Student Life Fee Dermody: I was the campaign manager for the Student Life Fee since last year it has been through a second referendum. After the approval of the fee I promised a certain individual there would be certain oversight with this fee going through. Coming from someone who supports this fee, I just want to bring forth that things are getting done correctly. But for the record, its open to the public for what’s happening. It really hit the spot on a lot of things here at Brock including free spirit promotional brand on campus, mental health support, the zone. There is still more work to be done on campus. Sergi: Appreciate that we are reviewing it, what kind of responsibilities will they have? Dermody: That’s not up to me to decide that’s up to Roland, I’m just trying to speed up the process of trying to get this reviewed. Sergi: How would you define the review? Dermody: Once again that is up to Roland. Public: When the student life fee and the MOU were developed, there were a lot of things were put in to provide student oversight and transference in the fee. Can you recap what those were? Dermody: Off the top of my head I can’t remember. Public: There is a committee right? Dermody: Within the last year, we’ve met twice, that’s not enough time. I think this is one good way to make sure there is oversight. It is important for the students to know exactly what they’re getting; we’ve been very vocal about what we’ve been doing with the fee. I think the fee has helped out our campus. Public: Wouldn’t it be easier for the student life committee to meet more often? Dermody: That’s up to the committee chair itself. I’m just trying to give this council more oversight because they have asked. Eady: Could we take this motion to the next meeting, so that we can have a chance to look at the MOU. I feel like reviewing the student life fee would be a good thing. Eady (second Verrier) Motion to table until the next meeting Evans: I think it’s a good idea. Talk about this at the next meeting. Tulloch: What is we look it up the MOU on the internet right now Eady: I feel like it’s already 10:30 and we are all exhausted and we should look at this for the next meeting. Sergi (second Verrier) Call to question Carries (19-4– 2(Yendt and Sufi)) BIRT BUSAC tables the motion until next meeting Dermody, Webb 21.0 BUSR Suggestion Eady: I have concerns that it would be the Executive and the GM who have not had the greatest relationship with Brock Radio by adding another BUSAC councilor. Yendt: I don’t think that the GM has ever had a bad relationship with the Brock Radio this year and last year’s Executive can a test to that. Evans: I don’t know anything about that, I was just going to recommend that we chose someone who is not affiliated with BUSU Executive at all or hasn't been on Executive. Obviously the grievance goes deep and they seem to have an enemy that keeps following them around, maybe someone who is just entering the organization can build a relationship with them. Sergi-Public: Opportunity for reconciliation. Not having Executive is important. Verrier: Agree with Evans having someone who is not on one side or the other. Ventura: directed to Evans: Were you recommending that someone from the public fill the spot? Evans: I was speaking specifically about someone from BUSAC to do it. Erman: I like this, I think that it’s got a good mix of everyone involved. I would like to have some people who have had interactions with Brock Radio before as well as some people who haven’t. Ursacki: I think that this is a good idea. Korecki (second Zia) Call to question 30-0-1 motion carries Election for BUSAC 30-0-1 (Eady, Sufi) BIRTH BUSAC tasks the President, General Manager, one BUSAC Councilor and one Board of Director to meet with Brock Radio with the goal of reconciliation BIFRT the aforementioned group will report back to BUSAC at the next meeting BIFRT Tyler Evans has been elected to the group Eady, Verrier Motion carries 20.0 Report - Chair of the Board BIRT BUSAC approves the Chair of the Board report Yendt, Sergi 24-0-2 (Noted-Yendt, Sergi) Motion carries 21.0 Report – General Manager Evans: Can you give an update regarding Fed Up Juliette: Fed Up had a request in the summer to be a tenant in the food court. We requested that they send a business plan because the unit they requested to rent was not an easy one to make money from. I didn’t want to set up anyone to fail. I did a lot of research it wasn’t a guaranteed success so we’ve be trying to find a different way that Fed Up can operate downstairs. Evans: Can we really afford to cut it off at the knees in that sense? Juliette: Well I don’t think we’ve really cut it off at the knees in that sense. There’s a plan in place that will help them to achieve their goals in a way that exposes them to less risk. BIRT BUSAC approves the GM report 25-0-0 Motion carries 22.0 Report - VPSS Aggarwal: Can you explain the success of car share? Dermody: Chris Green came up with ideas and I helped out where I could. You can use it if you are a first year student. Juliette: Within the first 24 hours it opened we found out that a lot of people signed up, for the free trial, so it’s a popular service so far. Public: Paul, if you can give next year’s VP advice what would it be? Dermody: Start before you get in the office. Evans: You said 17, and 18 year olds are allowed to use this too (Car Share), how does the liability work? Juliette: Car Share is separately incorporated company, liability is through them it is just like renting a car except cheaper. M. Campbell: As for vendor fair it was way better than previous years. How have you improved in other years? Dermody: Have to thank my Executive team for a lot of my successes, they keep me grounded and focused. Sergi: Vendor fair was very impressive this year. Did you extend the free trial sign up for the Car Share? My issue as for flat rate cab, maybe this is also a responsibility that the advocacy team should look into as well as their is a municipal election going on. Dermody: We are looking into talking to different municipal areas. BIRT BUSAC approves the VPSS report Dermody, Rose 20-4-0 Motion carries 23.0 Report - VPFA Evans: Curious if you were going to hold any more meetings for the Internal Affairs group? Rose: Yes, I have gained a better understanding of the finance committee Aggarwal: Most recent update with Niagara transit? Rose: Got feedback, which we thought was a lot. Due to fact that we weren’t able to get as involved as Chris was last year. We realized the volume was a high as we thought. The first effort we made was sitting down with Dave Stewart and adjusting route times. We have been trying to handle different opinions on the BUSU website. A lot of it is students not taking the time to look at the adjusted changes in transit. Aggarwal: I use Niagara transit, but still every day I get students having concerns about Niagara transit. What could students do to change something? Get 200 signatures? Rose: Contact me directly Juliette: We’ve received a lot of negative comments, but we need to know exactly what the problem is. There is a new form on the website, if you get the students to complete the form. Campbell: Heard people say that the Niagara region transit u-pass has been taking that out. Rose: The regional transit hasn’t been awesome as far as working things out with us, but were looking at where we could better put our money. Sufi: In the affinity program will that apply to people who bought VIB this year? Rose: Yes. But I can’t give you a final answer right now. A lot of local businesses have expressed interest. BIRT BUSAC approves the VPFA report 21-0-1 Motion carries 24.0 Report - VPEA Sufi-Public: Can you provide one specific article from the Brock Bug that isn’t true. Ursacki: That has nothing to do with my report. Evans: Differences in advocacy strategies this year as opposed to last year? Ursacki: Want to reach to students instead with the advocacy this year. I’ve included the campaign schedule for this year. Eady: Looked at the list of campaigns I noticed that you have new BUSU... BIRT BUSAC approves the VPEA report 20-0-2 Motion carries 25.0 Report - President BIRT BUSAC approves the president report 20-1-1 Motion carriers 26.0 Closed Question Evans: Question that came from me for the chair of the board, do you intend to bring forward the bylaws that came forward on the internet? Yendt: directed to Evans: it will be brought forward to the governance committee. Eady-Public: directed to Ursacki Can you point to one specific article for Brock Bug? Ursacki: I can get back to you. Govans: Starting a bit earlier for future meetings. Ventura: Still working on it. Evans: We approved a number of student at large, the lists smells of impropriety. Yendt: directed to Evans Form online that students fill out for student at large, I send them to the committee for them to approve then send them to council, in the case of today we approved 2 SALS for one committee. The reason there is such urgency for CPC is due to its structure. Which means one of our most active committees does not have the ability to function. The rest of recommendations will come to council next meeting. M. Campbell: directed to Dermody Any plans for mental health? It’s national suicide prevention day. Dermody: Absolutely, Wellness Wednesday are part of my platform Campbell: directed to Dermody Anything directly related to suicide Prevention? Dermody: Kind of ties into that idea for Wellness Wednesday. Erman: The University in a couple of weeks is going to be putting out a training module for students leaders, TA’s. It’s all online including all of the different issues on mental health Verrier: Last year myself and several other members on council went around singing to people, we got a lot of smiles. I think that if we incorporate random acts of kindness with mental health it would be effective. For next meeting can we put on the agenda different ways to get BUSAC noticed, so people can find out what it means what it stands for. Ventura: I don’t think that we need to put that on the agenda, I think that if people want to put together a session and discuss. Verrier: I will organize it. Eady: You mentioned about BUSAC program. Erman: I am putting together the program. Eady: directed to Rose As someone who lives in Thorold I noticed that some of the routes on the website are not accurate specifically route 4. Rose: Send me an email. Verrier: directed to Eady Its not Kyle’s fault the route changed last year and the is just not very good a keeping the site updated. Govan: About TWIB? Erman: directed to Govan Good idea to get ideas going for BUSAC (press releases) 27.0 Reminder: Evans: If anyone wants to help out with the Jeff Birch campaign let me know Sufi: Eco’s first meeting tomorrow. Eady: Tomorrow 7pm Brock Radio Collective Meeting Red Hot Chili Pepper Dermody (second Webb) Motion to adjourn End of Meeting 11:30pm.
© Copyright 2026 Paperzz