Board Minutes

Motion RE: Selection of a Member of the Board of Governors for the Selection Committee of the Board of Governors Modified: 2026-04-12

Motion RE: Cheque Signing Authority Modified: 2026-04-12

Motion RE: Baja Capital Fund Ratification Modified: 2026-04-12

Motion RE: Creation of the Terms of Reference and Standard Operating Procedures Policy Modified: 2026-04-12

Motion RE: Investment Fund Reallocation Modified: 2026-04-12

Motion RE: Rework of the Recruitment and Selection Committee Policies Modified: 2026-04-12

Motion RE: Amendments to the Capital Fund Accounts Policy Modified: 2026-04-12

Motion RE: Retirement of the Plumber's Studio Policy Modified: 2026-04-12

Motion RE: Rework of the Equity & Mental Health Policies Modified: 2026-04-12

Motion RE: Approval of the PPO MoU Modified: 2026-04-12

Motion RE: Retirement of the Communications Portfolio Director Policy Modified: 2026-04-12

Motion RE: Retirement of the Technology Rental Manager Policy Modified: 2026-04-12

Presentation RE: EUSxECC Collaboration Improvement Initiative Modified: 2026-04-11

Discussion RE: Electoral & Referendum Bylaws Modified: 2026-04-11

Discussion RE: Overlap between Departmental and EUS Executives Modified: 2026-04-11

Motion RE: CIVE EUSF Request Modified: 2026-04-11

Motion RE: Retirement of the Student Faculty Liaison Committee Policy Modified: 2026-04-10

Discussion RE: BoG Finsta Modified: 2026-04-08

Discussion RE: Amendments to the Employee Bylaws Modified: 2026-04-02