Meeting of the Board of Directors of the Woodsworth College Students’ Association Friday, November 20th, 2015 119 St. George Street CONTENT 1) 2) 3) 4) 5) Agenda Previous Executive Meeting Minutes Previous Board of Directors Meeting Minutes Board Reports Appendix a. Office Hours Attendance b. Statement of Intent – Mature Students’ Director 1. Agenda 1) Call to Order 2) Approval of the Agenda Moved: Hauck Seconded: Cookson 3) Approval of the Previous Executive Meeting Minutes Moved: Hauck Seconded: Cookson 4) Approval of the Previous Board of Directors Meeting Minutes Moved: Hauck Seconded: Cookson 5) Approval of the Board Reports Moved: Hauck Seconded: Cookson 6) Student Lounge Renovations BIRT the WCSA BoD strike an ad hoc 'Student Lounge Renovations' committee to be chaired by Hauck. 7) Gala Coordinators BIRT the WCSA BoD ratify the hiring of Brooke Diao and Saadia Esat to the position of Gala Coordinators for the 2016 Annual Awards Gala. Moved: Cookson Seconded: Hauck 8) Committees Elections and Referenda Committee BIRT the WCSA BoD appoint ________, ________, ________ to the Elections and Referenda Committee to be co-chaired by Hauck and Alcena. Moved: Hauck Seconded: Cookson Executive Review Committee BIRT the WCSA BoD appoint ________, ________, ________, ________ to the Executive Review Committee to be chaired by ________ Moved: Cookson Seconded: Hauck External Committee BIRT the WCSA BoD appoint ________, ________, ________, ________ to the External Committee to be chaired by Amanda Li. Moved: Cookson Seconded: Hauck Editorial Review Committee BIRT the WCSA BoD appoint ________, ________, ________, ________ to the Editorial Review Committee to be chaired by Amanda Li. Moved: Cookson Seconded: Hauck Athletics Committee BIRT the WCSA BoD appoint ________, ________, ________ to the Athletics Committee to be chaired by Danielle Ouellette and Miranda Li. Moved: Ouellette Seconded: Cookson Policy Review Committee BIRT the WCSA BoD appoint ________, ________, ________, ________ to the Policy Review Committee to be chaired by Hauck. Moved: Hauck Seconded: Cookson 9) Mature Students’ Director BIRT the WCSA BoD recommend Amina Jama to the position of Mature Students’ Director for the 2015-2016 term. Moved: Cookson Seconded: 10) Equity Chair No Motion. 11) Get Well with WCSA Week No Motion. 12) Other Business 13) Adjournment 2) Previous Executive Meeting Minutes Meeting of the Executive of the Woodsworth College Students’ Association Monday, October 26th, 2015 119 St. George Street In Attendance: Olivia Hauck (President) Danielle Ouellette (Vice-President of Athletic Affairs) Shonali Lakhani (Vice-President of Public Relations) Ongio Tsui (Vice-President of Social Affairs) Aadil Nathani (Vice-President Financial Affairs) Regrets: Teeka Cookson (Vice-President of Internal Affairs) Amanda Li (Vice-President of External Affairs) Agenda: 1. Call to Order 2. Updates 3. Streetcar Pub Crawl 4. Write to Excite 5. AGM Part 2 1. Call to Order 9:08 pm 2. Updates Cookson: Hi all, sorry I can’t be there today! I just wanted to give you a few updates on the internal portfolio this week: • We hired Gala Coordinators. They are Saadia and Brooke. I am meeting with them tomorrow at 2pm to have them sign their contracts and to go over expectations and next steps. We will ratify them at the next board meeting. • Pub-crawl fiasco – Olivia and Ongio will update more/have already updated I’m sure but we dealt with that this week. • We need to get room 100 cleared out this week/weekend sometime. A lot of it is just moving stuff to basement. I’m going to designate and area of the basement specifically for old frosh stuff that can be used for next year as well. Some of the stuff we can use for our events this year (plates, napkins, etc.) • I was asked to sit on the Woodsworth Space Planning Committee, which is a new committee that has been implemented to discuss the use of Woodsworth spaces. • I’ve also been in touch/meeting this week with all our new directors regarding their portfolios and they are all great so I’m super excited to work with them! • I’m working on planning two events for November – both are distress events. Zumba, which I’m going to collab with Danielle on I think, as part of the Workout with Woodsworth series, and a therapy dog session. I’ve contacted the St. John’s Ambulance therapy dog program so just waiting to hear back from them. Ouellette: Athletics portfolio is 100% under control, which is weird. I ordered shirts over last week to be sold to our players. We’ll sell it to them for $5. If we run out, we’ll dip into Shonali’s store, if we have too many we can save them for next year. It did go a little over budget, but I have a lot of extra in my budget. If you want I can reallocate it but I don’t have the budget lines in my head now. High Park run will be on November 7. Miranda Li spearheaded this one. She’s done a great job. We have enough TTC tokens to provide round trips for 35 students. She’s also organizing a hot chocolate event afterwards. I am also planning on collaborating with the First Year Directors portfolio. We were thinking we could do either a varsity hockey game, or our hockey captain contacted me today and it looks like they’ll make the playoffs. So I think it would be awesome where we could get an event to a varsity game, have a tailgate party, have some hot chocolate before or something The First Year portfolio would be a great one to get involved in this and to integrate some of the directors. The Workout with Woodsworth campaign is also starting. Tsui: I’ve been dealing with pub crawl over the past weeks, I’ll speak to it in the agenda. I’m planning coffee cupping at the end of November with the remaining budget. It’ll be a small event with max 20 people. With Welcome Back Social and Coffee Crawl, the students are enjoying the passive, simple events we’re having. For the remainder of the month, Ryan and I will be dealing with the social committee which we’ve already begun drafting emails for. Coffee Crawl was a success. Winterfest committee page just started, Ryan and I are already on, but nothing has really been spoken about on it yet. I’ve already been in contact with the gala coordinators. Nathani: This is my first exec meeting, so I’m excited to get working. So far, I’ve just been trying to get my feet wet with it. I’ve met with Teeka to show me what we have so far, and I’ve also met with Dylan. I’m going to the bank tomorrow to get signing authority. I’ll catch up with singing with cheques hopefully this week. Dylan and I will be sitting in this office on Friday for 7-8 hours to catch up with the two months of expensifying and ledger items. Lakhani: I’ve had people on PR committee working on different things. One person, for example, is doing blog posts once a month, trying to get people to write on interviews with clubs and team captains. I’ve had three people ask me about Halloween Haunt and seeing if we’re selling tickets, so I wanted to see if we could still do that. Barbara asked me for the exact content of the signs cause she wanted to get a quote on it. The WiNC president asked me about space. They don’t have a place to store things; they didn’t even know their stuff was in the office. They were wondering if we would give them space in the basement, or even a locker. Besides that I’m doing a contest on social media for free movie tickets. So it would be awesome if you encouraged people to enter. I also spoke to Christina to do an internal election for Part-Time and Mature students because those positions are still empty. She said she would reach out to groups and ask around. Hauck: Ongio, Teeka and I have been dealing with Pub Crawl and comments for The Varsity, meeting with some of the students who organized the boycott. Teeka and I met with them on the weekend. The conversation was productive, it went well, we heard each other’s points. One of the things that came out of that was interest in sitting in on the Students’ Coalition Against Sexual Violence. They’re looking to do an inter-collegiate collaboration with all the colleges. I said I was willing to sit in on their meetings and be part of the convo. There will also be a space committee meeting that I’ll also be sitting on, beginning of November. The WCSA composites are finally sorted out. The 2014-2015 should be delivered soon and updated to include everyone’s photo. I’m hopefully going to the swap shop this week, or call them, to see if they got any couches in for the students lounge. I’ll hopefully have a meeting with Liza this week to go over things and update her. 3. Streetcar Pub Crawl Tsui: It has been cancelled. Not because of boycott, due to low-ticket sales. We implemented many precautions this year as sort of a pilot event of its kind, and the transition affected the ticket sales. The bars and streetcar has been contacted, we’re not losing any money. Students will be refunded; they’ll be contacted soon. We’ll have to work it out how to do so soon. Savannah the former Student Life Coordinator sent us an email commending us for our efforts for students’ safety and inclusivity. Christina, the current Student Life Coordinator also sent an email on behalf of the Dean’s Office. I also sent the sober leaders an email thanking them for volunteering. Hauck: We’ve had a lot of support from student life and just students in general. It’s sad that the event isn’t going forward, but at least we took a step in the right direction in regards to risk management. There was a boycott event page created, I don’t believe it was endorsed by any organizations but it was asked to be endorsed. Teeka and I reached out to the students who started the boycott to meet with them. It was a productive conversation, they gave us goods points and we gave them points on how we changed the event. It may lead to a larger conversation regarding the Students’ Coalition Against Sexual Violence. Tsui: I spoke with Teeka and we’ll emphasize more on safety and risk management on all our future programming. Hauck: Any questions? Ouellette: I’m just very impressed how you guys handled it. Tsui: The Varisty also contacted us, asking us questions on how we planned on handling precautions. I think the article was really well-written, they did include all our precautionary measures. Hauck: I think we handled the situation well. I met with Jasmine from the UTSU because when they were approached to endorse the boycott, she said that she would speak to us. But most of the stuff she wanted to talk about was in the article, so it was good. I am very proud of everyone, and how we handled it. Tsui: Even board members! Ouellette: Yeah, even the new elected directors! They handled it well and still were proud to be on WCSA. Hauck: Thanks for Ongio for creating such a great risk management proposal. Tsui: Thanks, yeah I think it was good and very comprehensive. Nathani: Sorry it didn’t happen. 4. Write to Excite Tsui: So Ryan Standil asked if someone from WCSA could attend the first workshop to talk to possible students. Shonali and Teeka can’t go. It is a WCSA event so there should be some presence. Nathani: He’s been asking me as well. Tsui: He’s willing to give it for free for whoever goes. Lakhani: Is it only for Woodsworth students? Tsui: I’m not sure, but he wanted one of us present to talk to the students. When are the sessions? Lakhani: 4:30 pm - 6:30 pm or 7 pm - 9 pm on Thursday. Tsui: Can you go Shonali? Just address the student body and be there, show that WCSA is endorsing it. Lakhani: I might be able to work something else Hauck: Shonali will possibly go, if not we’ll open it up to the board for someone to go. 5. AGM Part 2 Hauck: As some of you may now, the AGM got cut short because the meeting was running on forever. AGM Part 2 is November 18th. This meeting they’ll be ratifying the new UTSU board structure. I really want the whole board to be there. They’re not calling it an SGU, there’s an SGU happening around the same time. They’ve switched over to online proxy forms now, and it goes live November 7th and they will be running in until the 17th. Try to get your friends to come. If they can’t come out, be their proxy, they just submit a form. Nathani: What time is it? Lakhani: 5:30 pm – 10:30 pm. Hauck: You don’t have to stay for the whole thing, but be there for the first part. They need two thirds for ratifying. Lakhani: Is this the proposal we wanted? Hauck: Yes it’s Christina and Damon’s proposal. I’m trying to get the whole board to come, or get as many proxies as possible. Ouellette: Can’t you have up to 20? Hauck: 10. Try to get people to come out; we really need the two thirds majority. What sucks is that if they can’t ratify it they’ll have to keep having these meetings because they have to ratify by the end of the year. Tsui: Get the Woodsworth Residence Outreach Director to tell the students. Hauck: Yeah that’s a good idea, but yeah online proxy forms are so much more convenient, we can hopefully get more proxies. Adjournment at 9:52 pm. Motion: Hauck Motion passed. Second: Ouellette Meeting of the Executive of the Woodsworth College Students’ Association Monday, November 2nd, 2015 119 St. George Street In Attendance: Olivia Hauck (President) Teeka Cookson (Vice-President of Internal Affairs) Amanda Li (Vice-President of External Affairs) Danielle Ouellette (Vice-President of Athletic Affairs) Shonali Lakhani (Vice-President of Public Relations) Ongio Tsui (Vice-President of Social Affairs) Regrets: Aadil Nathani (Vice-President Financial Affairs) Agenda: 6. Call to Order 7. Updates 8. Red Party 9. Individual Initiative Grant 10. Affiliated Clubs Policy 11. Varsity Article 12. Winterfest 13. Marlies’ Tickets Sales 1. Call to Order 9:10 pm 2. Updates Ouellette: Things are going well. I updated the captains today; also playoffs are this week if they make it. I also touched base with them on the social event I want them to hold with their teams. If every team wants to do this, each team will get $63 subsidy. If they don’t claim their dollars by a certain date I will redistribute the budget based on those who are participating. Winter intramurals are coming up; teams are due November 18th. Winter forms are a lot easier than fall forms, but its just bad timing, so it’ll be busy again. Miranda has organized the High Park this Saturday on the 7th. Should be pretty fun! I’ve got enough tokens for 35 students. I’m impressed with her work for this. We also have the Marlies’ game coming up and I ‘d love to do another Work Out with Woodsworth initiative. I was thinking zumba or yoga. I liked our yoga teacher. Hauck: Not too much new with me, I contacted Cathy from Soldier’s Tower today. She brought a poppy donation box today. Next Wednesday is the Remembrance Day ceremony, I’m hoping a lot of the board will be there. We’ll lay the wreath like we usually do which is awesome. I mentioned the AGM part 2 last week, on Wednesday they’ll be releasing the proxy form so we’ll try to get as many board members as we can. Ongio will probably talk about Winterfest, which they set their first meeting for. We’ll also ask the board members for their hoodie size and Shonali and I will work on the graphics. Cookson: We hired our gala coordinators last week. I met with them Tuesday to go over expectations on WCSA’s end and the timeline. We haven’t decided on a final date yet, but it will be either March 18th, April 1st or 2nd. Classes don’t end until April 8th this year actually. Some of the venues have better options if they do first week of April. They’re going to look at a bunch of venues this week. I’ll hopefully set up a meeting with Olivia, Ongio and Aadil to go over more details. Like Olivia said, Remembrance Day ceremony will be next Wednesday. I’ve been busy touching base with new board members. I’ve also been working with Sandleen to get CCR notation for the conference. I’m also looking at getting CCR notification for the gala coordinators, its only fair since the Orientation Coordinators did. Aadil and I called MasterCard today so he officially has a credit card for WCSA. We went to the bank last week and he has signing authority on the account too. I’m also waiting to hear back from another animal therapy organization. St. John’s was really full this year, but hopefully we can have an event with them in the new year. Tsui: I connected with gala coordinators this week over Facebook. Ryan and I are drafting the outlook for the social committee. For the coffee tasting I went to the café yesterday and spoke with the manager. Like Olivia said, Winterfest had the first meeting this week which I’ll talk more about in the agenda item. Lakhani: I met with the PR committee to talk about a yearbook for graduating students to see how it would look. There are several things I would need to look into first. I’m getting Jing to help with the display case, getting it together and getting things printed. I’m looking into business cards for the two new execs. It’s much harder to get the same rate as before because there are fewer orders. I do have a buffer, so I may look into how many directors would use them. The minimum order online would be 100 per person. I also spoke to Olivia briefly about hoodies so we’ll work on that. We have decided on ash gray with navy writing. Li: Spent a lot of time the last few weeks catching up in terms of initiatives that have been started. I almost completed the affiliated clubs policy. I have also made a decision for the individual initiative grant. This week I started meeting with the presidents to double-check their budgets and plans for the year. I know WiNC wants to update their budget and I’m still waiting to meet with a few other clubs. 3. Red Party Tsui: I just wanted to ask, we did look into hosting it somewhere other than L’Espresso. Do we have a special agreement with them to always host it there? Cookson: Not that I know of. Tsui: It is nice, but I wanted to look into other places. Hauck: They have been very generous in the past, like last year during frosh there were discounts for the students. Tsui: So we don’t have to stick with it? Ouellette: Where else were you looking at? Tsui: Jimmy’s Coffee. It’s a retro fitted Victorian house. We can book out the entire place. They also have food there so it can be catered. I’ve been looking around to shake things up a bit. But I like how L’Espresso is so convenient. But the alcohol aspect, the Streetcar pub crawl controversy has changed our plans for the year. Cookson: Yeah I wanted to know your plans for that and how you plan to manage any backlash we would get? Tsui: Yeah, so Ryan and I are leaning towards a cocktail party style. Usually Red Party isn’t too big of a problem, but of course we would still have risk management plans in place. Cookson: Yeah it’s definitely less risky than pub crawl. Hauck: In the past it has been a collaboration with the Mature Students’ Association so it’s been a cocktail party. Tsui: Yeah I should reach out to them and see if they would collaboration. Cookson: You could also change the name and re-brand it. Lakhani: I think L’Espresso is a good idea because if a lot of residence students come and they can just go back upstairs. Secondly, there was a new article in the Varsity and if we continue to have alcohol at the event similar stuff could come up and they would try to shut it down. I also think changing the name would be difficult since it’s always been the tradition. Ouellette: I agree with Shonali, the name is a draw in itself for some people. In terms of alcohol, since we have the entire space to ourselves, it is a lower risk event. I think not having alcohol events at all isn’t the solution, I think better risk management and protection is the solution. Li: Yeah I agree. Cookson: We need experience handling these things. There’s no sure way to ensure it’s 100% safe. Ouellette: There’s this culture about needing to drink to have fun, but when we dispel this culture it’s fine. Cookson: It’s not even that kind of event, its more classy for people to go out just before exams to hang out with friends. Ouellette: Yeah it’s a great way to get our feet wet with dealing with alcohol at an event with Red Party instead jumping into pub crawl right away. Li: I think we’ll still see some backlash, but like Teeka said we want to keep it as a more classy cocktail event, we’ll avoid the issue of people stumbling in and out drunk. It’s better to solve the issue. Hauck: If we collaborate with the Mature Students’ Association, it would change the whole atmosphere to this event. Cookson: We just don’t have a rep for them yet. Lakhani: I have contacted Christina and she said we could have another internal election and she said she could also reach out to mature students’ groups to see if there’s any interest. Cookson: Yeah I’ll talk to Christina about this. So Red Party is a month away so we’d have to start going with it. Ouellette: The new venue is a pretty cool idea. Tsui: Yeah I spoke with them and the price is reasonable, it’s comparable to Mercurio. Li: I think the thing we should consider is whether or not to stay on campus to mitigate what happened with pub crawl. Tsui: Yeah we’ll definitely look into everything. 4. Individual Initiative Grant Li: I decided on a recipient on the first grant today. I discussed with Teeka about this, I have $600 to allocate to a grant. I’d rather do this on a rolling basis instead of two separate ones. This way we can always reconsider individuals who have applied before. I did decide to give Kevin the first grant. He is one of the applicants who is working alone so he isn’t getting help elsewhere. There was another applicant who is very strong but is already getting support from UTSU and Kevin’s is an academic initiative. It is to attend a conference, the Actuarial Students National Association Conference. I need to run it by Aadil to see if it’s a reimbursement or give it as a cheque. I’m not going to let Kevin know just yet. I need to draft emails for those who aren’t getting it and I need to decide if we’ll reconsider them next round. Also, WCSA board members are not allowed to apply just because it’s a conflict of interest, I got a few questions about that. Tsui: Where is the conference? Li: Niagara. I think his $200 budget for transportation is reasonable. I also think a reimbursement is better for it. Lakhani: I also agree, just so we see where the money is going. Li: Yeah I just want to be able to see where these funds are going, if the rest of the exec is okay with this. Ouellette: Sounds great. Cookson: I’m okay with all of the above. Li: We didn’t get that many applications so maybe next time we could advertise it more. Ouellette: Was there no promotion this time? Li: By the time Shonali and I thought of it, it was two days before the due date. Lakhani: I could put up posters and promote more next time. 5. Affiliate Clubs Policy Li: I’ve been working on updating a new affiliate clubs policy. This was an initiative created by the Interim VP External but not completed. I completed a draft and I wanted to go through the draft with the rest of the exec on the ones that affect them the most, mainly PR and finance. Any additional funding from us is to be applied for, this year we don’t have much a budget to work with but next year we could reallocate a budget with them, but definitely not as much as for WCSA clubs. What would I do with it after I’m done with the policy? Cookson: We would probably sit with Christina and maybe Liza to go through it. We should make sure they’re okay getting bookings from clubs not under WCSA. Ouellette: The policy review committee would have to go through with it too. You could just send it to Olivia and she can call a meeting with her committee. Hauck: Yup. Li: Hopefully I can get it done before the next board meeting. Hauck: It may take time to get the policy review committee to meet so ideally this month’s board meeting, but if not, December’s. Ouellette: Does it have it go through Christina? Cookson: I just want to do it as a curtsey to them since there were some discrepancies this year with bookings. Li: Okay I’ll email the Dean’s Office and cc you in it. Lakhani: Are you going to add something about if they don’t use the space like they said they would, would you revoke their privileges? Li: Yeah they have to adhere to all WCSA policies and they’ll have to show that they really are working to include Woodsworth students, and it’s not just a generic U of T group. 6. Varsity Article Tsui: There was another article reported on our cancellation of the event where they also interview Lisa again on her thoughts regarding the cancellation. It briefly mentioned her meeting with Teeka and Olivia. Varsity contacted Olivia for comment but we couldn’t get to it. Hauck: Yeah they emailed me but I went home on the weekend and when I checked my WCSA email they wanted a response the day before. I emailed them asking if I could still submit a statement but they never answered me. Li: I don’t think we should necessarily say we aren’t doing alcohol events going forward. That just solidifies their opinions and we’re admitting to these ‘issues’. I think we should just focus on risk management plans. We need the chance to show them we can host events that are safe and accessible to all students. Like we said, we aren’t the only group that hosts alcohol at our events, and I don’t want to be the one that doesn’t because of this. Cookson: Going forward it might be worth including them in risk management planning. They have interesting and valuable opinions on things we might overlook. It’ll also show them that we care and want to include them in our consultation for events. Ouellette: I don’t even know if they would go for it, I think it ran it course. All the risk management needs to go forward but I don’t think there will be any boycott. Tsui: Is there a request to meet with the Varsity to talk about events instead of them contacting us? Cookson: The only thing is that we never know what articles are being published until there are. Li: There’s no harm in reaching out. Cookson: Maybe we can release a statement, not in response to the articles, but just stating all the new initiatives we’re taking, like hiring an equity chair and having an equity committee on how we’re leading the pack at U of T. 7. Winterfest Tsui: Last year Olivia and I were the reps for the social portfolio. I just want to outline if we’ll approach Winterfest the same way? CooksonL: I think so, are you okay with that? Tsui: Yeah I budgeted $1000 for Winterfest. We’ll talk about budgeting this week on Wednesday at the meeting. I’ll go with Ryan. Olivia will you be there too? Hauck: Depends if I finish my two assignments, but I’ll let you know! Tsui: Preliminarily speaking, that’s another alcoholic event on our plate. We have a history of hosting the pancake kegger during the week. Cookson: Who would bring the beer? Tsui: CBS. That’s a safe as it gets. Ouellette: And it’s during the day, people won’t get that drunk during the day. Cookson: It’s also a collaboration with all the colleges so they can’t boycott just us. Tsui: They may want to switch up the events so who knows if it’ll be happening this year. 8. Marlies’ Tickets Sales Ouellette: So we have 50 tickets for the game, which is on a Sunday this year. A bit of a different event. I wanted to bring up whether we want to sell tickets in the normal way by putting up a link at 10 am and there will be a line up out the door. Or should we do a lottery style? It was Kevin’s idea. We could have them purchase $0 on the system and then do a lottery with Christina overseeing it. Cookson: I don’t think we’ll be able to do that logistically. We would have to run each of their credit card numbers through a Moneris machine individually. Li: I think it would be a good pilot to have a lottery before the Raptors game. Ouellette: Should we have them come in and physically drop their name in a hat or something? Lakhani: Would that be hard for commuters? Ouellette: I’m sure they’ll be on campus at least once a week as a student. Li: We can have a Google form that randomizes their information? Cookson: Yeah there’s an excel formula you can write to randomize. Ouellette: That sounds great, if someone could help me set that up. Lakhani: Yeah I could! Li: So would we email them if they win the tickets and then they would have to pay to get the tickets? Ouellette: Yeah that’s what we would have to do. Tsui: We have 3 weeks to do this. Ouellette: They could pay in office? Cookson: Yeah they have to come in to get the tickets anyway, the office staff will have a excel list of all the names and they could check their IDs. Ouellette: Okay, we can give them a deadline to pick up and pay for the tickets and the next day we can have free for all for those that are left. Are we okay with selling them for $10 for Woodsworth and $15 for non-Woodsworth? Cookson: Yeah that’s good. Li: Yeah this is a good test before the Raptors game. 9. Gala Cookson: Are we still doing open bar? Hauck: Yes. Lakhani: Are we gonna have different price options like last year for drinkers and nondrinkers? Ouellette: Yes that’s a good idea. Cookson: Yeah I just want to make sure we’re all okay with it. Tsui: Uhhh… Ouellette: For now we’ll say yes, if there any complaints we can change it. Cookson: Okay the gala coordinators just need to know when looking around at venues. Ouellette: Where are they looking at? Cookson: They’re looking at the Steamwhistle Brewery, Casa Loma and the Trump hotel. Ouellette: That’s awesome. What about the aquarium? I went to an event there and it was incredible. Cookson: Oh that’s cool, I’m open to suggesting it to them. When we were looking to book it out for frosh last year it wasn’t too expensive. Lakhani: Are they getting people to and from the gala? Cookson: Yeah I told them they need to consider TTC tokens in the budget. 10. Holiday Cards Cookson: Are we doing holiday cards this year? Ouellette: Yes! Li: Yeah! Cookson: Okay that’s good, we used Shutterfly last year. I was actually looking at their website today. I can handle this, I just need to know how many we need. Ouellette: I sent it to everyone last year, like anyone in our contacts. Cookson: Okay so we can do holiday pictures on November 16th at the exec meeting. Tsui: Do we have to dress in a certain way? Cookson: Ugly Christmas sweaters! Or anything Christmas like. Or if you don’t celebrate Christmas, you don’t have to wear anything special, the card will say ‘Happy Holidays’. 11. Zumba Event Cookson: I wanted to do a de-stress event since it was fun during frosh. But Danielle if you want to have a yoga event, we can work on it together. Ouellette: We could do zumba then yoga! Lakhani: We’ve had a healthy week in the past where there were different days with different activities. Ouellette: We can have a de-stress day too, we had balloon popping before. Cookson: Okay there would be zumba, yoga, balloon popping, what else? Li: When’s Red Party? We could end the week off with it. Ouellette: Yeah that would be great! Cookson: We could do some meditation with mental wellness at U of T. Li: I ‘d also like to have a clubs day in mini Kruger or something. Ouellette: We can have: Get Involved: Clubs Day; Get Active: Zumba; Get Balanced: Yoga; Get Centred: Wellness Workshop, Get Red-y: Red Party. Cookson: Okay so this would be the week of November 30th to December 4th. Can you guys start working on your respective portfolios for it? Tsui: I’ll start working on Red Party for it. Li: Yeah I’ll start contacting clubs. Ouellette: I can reach out to our yoga contact. So we can call it ‘Get Well with WCSA Week’. Lakhani: We can get the directors to collaborate on it too. Ouellette: Yeah we’ve got a good group, I’m sure they’ll jump on this initiative. Wow this was such a great think-tank moment going. Cookson: Kruger is completely open for the Thursday, so I’d like to have zumba then. Li: I’ll take whatever day is left for clubs day. Cookson: I also want to have a WCSA goes to the Distillery District for the Christmas Market! I’ll try to get the Full-Time Students’ Directors on this, and maybe a skating event for the First Year Directors. Ouellette: I want to get the first years to work on a varsity hockey event too. Adjournment 10:32 pm. Motion: Hauck Seconded: Cookson Meeting of the Executive of the Woodsworth College Students’ Association Monday, November 16th, 2015 119 St. George Street In Attendance: Olivia Hauck (President) Teeka Cookson (Vice-President of Internal Affairs) Amanda Li (Vice-President of External Affairs) Danielle Ouellette (Vice-President of Athletic Affairs) Shonali Lakhani (Vice-President of Public Relations) Ongio Tsui (Vice-President of Social Affairs) Aadil Nathani (Vice-President Financial Affairs) Agenda: 14. Call to Order 15. Updates 16. Kettle for Student Lounge 17. Grad Reception 18. Board Retreat 19. Winterfest 20. Reallocation 21. Yearbook 22. Signage 23. Gala 24. Equity Committee 25. Get Well with WCSA Yoga Session 26. Get Well with WCSA – Get Involved 27. The Howl 28. Other Business 1. Call to Order 9:29 pm 2. Updates Hauck: I have an SGRT meeting tomorrow. Today we hosted an AGM town hall to get students to get more information to proxy their votes. We had a few show up. The AGM is this Wednesday from 5:30-10:30. If anyone can come that’d be great. The space committee met the week before, but I wasn’t able to attend so Teeka went in my place, I heard the meeting went well. I also met with Liza talking about initiative I want to go forward with. She gave me the idea of striking an ad-hoc student lounge renovating committee. I also attended the Remembrance Day ceremony it was beautiful. I was also at the equity planning meeting that went well. Tsui: I coordinated with Ryan and the social committee, we’re going to have a launch event on November 26th. Gala coordinators will also be present to advertise their committee members. Red Party is confirmed for December 4th from 7:30 pm to 11:30pm. Full Time Students’ Director will be taking care of music. I reached out to APUS and MatSA, Academic Bridging and Off Campus portfolios to see if they want to contribute somehow. We can incorporate that into how to advertise the wellness week. Coffee tasting is booked for December 7th from 3-4 pm. It’ll be a ‘know your coffee’, ‘de-stress before finals’ event at Boxcar Social in Summerhill. It’ll be $5 for everyone but Woodsworth students have priority as it is a small event. Winterfest had a meeting last Friday. The planning is going well. I’m on the pub crawl sub-committee which we had our first meeting today. Otherwise it’s all good. Lakhani: I put a banner in the student lounge with the help of directors. I ordered business cards for Amanda, Aadil, Sandleen, Kristine and Sarah. Besides that I have been talking to Barbara about signage. I had a meeting with the PR committee on Friday, we delegated tasks trying to figure out if the yearbook is going to happen. I also started advertising for students to come to our board meetings if they are part time or mature students so we can hopefully internally elect them. I advertised for the town hall today. Nathani: Since the last time I spoke, we’re done at the bank finally. Me, Teeka and Olivia are signing authorities. Mastercard is approved but we’re waiting for it to come in still. In terms of the audit, due to miscommunication we just submitted it last week. I sent over the letter or engagement and few other documents. In terms of catching up with this big pile, Dylan’s been a big help in his office hours. We’re halfway through October so we’re getting there. Cookson: Get Well With WCSA is going well. I’m still waiting to hear back from a zumba instructor. Nasra and Wenjun want to hold a Movember event so I think we’ll do that in Kruger on the 30th. Alyy and Zack are handling the balloon de-stresser event, which is happening on Tuesday. A puppy playtime therapy with Jack.org will be happening on the 9th in Waters Lounge. Zack and Alyy will be handling the PR for that. All the spaces have been booked for these events already. Over the next week I’ll be sending the request for the holiday cards and working more on the events. Ouellette: I want to thank everyone for being so on top of things. I’m super impressed with all our initiatives and programming. Great job guys. For the Marlies we have 42 responses! And most people want 2 tickets so we’ll sell out! I also have lots of intramural stuff to go through. I’m in the process of submitting teams for the winter semester and setting up the teams in IMLeagues. Our men’s hockey team, two of our soccer teams and our women’s basketball team are all in the finals! The teams have been doing their socials. They had until this Wednesday to claim their money, I’m being a bit more leinient since not every team claimed theirs. Also I am pitching an idea for the First Year Directors to do a social where they bring people from residence to a hockey playoff game. Miranda did a High Park run for us, it was a huge success and I’m very proud of her for that. The other thing I want to mention is the team social reimbursement. If any team captains come in, make sure they can only claim up to $70 and keep track of who’s who. Li: I did the Howl interviews today and I completed the affiliated clubs policy I sent it to the exec today. Hopefully I can meet with Liza soon and run through the policy committee and have it ratified at the December board meeting. We’re going to run this years version of a clubs launch on the Monday of Get Well With WCSA. 3. Kettle for the Student Lounge Hauck: During my office hours a student came in and was interested in getting a kettle for the student lounge. Lakhani: There’s one in the office why don’t we put it out there? Cookson: We can try it out and see it if it works. Tsui: What if people steal it? Nathani: Yeah. Hauck: It’s like a $12 kettle. Ouellette: We can try to trust people. So the consensus is that it’s a yes for the kettle. Cookson: It works! 4. Grad Reception Hauck: Grace from APUS contacted me, they’re hosting a grad reception this Thursday in Waters Lounge. They want out exec to be present, they were also talking about money for food. Cookson: Is it a grad reception for part-time students? Hauck: I believe so. Lakhani: Woodsworth ones? Hauck: I think it’s everyone. They just wanted publicity, food for money and exec present. Nathani: Is it a college collaboration? Hauck: I don’t think so, she didn’t state who else was involved. Cookson: We do have $500 in the budget for part time students. We could give them $50$100. Lakhani: Make sure they have an itemized receipt. Hauck: Good, perfect. 5. Board Retreat Hauck: I’m in the process of planning our board retreat, it’ll be a little different this year, it’ll be some sort of activity. I just wanted some ideas from you guys. Should we have it this semester or next? Cookson: I think it’s getting a little tight right now especially with all our events. Tsui: I would suggest like one night at the Hart House farm. Cookson: It would be too cold in January and I don’t want to drive up there in the snow. Hauck: Go out for dinner? Cookson: Skyzone! Nathani: I can maybe work out a cheaper price for Skyzone. Cookson: One of the directors has a friend that works there and said we can get it discounted. Tsui: Is there a budget? Hauck: We actually have a pretty decent budget, I think $1500. Nathani: $1200. Tsui: Can we get food? Ouellette: Drinks! Hauck: I was thinking of going out for food and drinks after. Should we go out or go to someone’s place? Ouellette: I think someone’s place is good! Li: We can try my place, my condo has a nice party room! Nathani: Yeah look into it. Hauck: Okay should I give the board some suggestions for activities? Li: Paintballing? Ouellette: Bowling? Archery tag? Hauck: Okay I’ll post in the facebook group. 6. Winterfest Tsui: I want to inquire about asecurecart. I know we can put in an input for student numbers, do we verify people are a U of T students? Cookson: We can, we can send it to Christina after and she can check. Tsui: Winterfest wants to verify that people who buy online are actually U of T students. I mentioned we do it normally so I was wondering if we could open it to other divisions? Cookson: The dean’s office can do it; they just have to set it up. Maybe if they set it up so that students have to log into their UTORid before buying the tickets that would be good. But you’d have to talk to the IT department and that’s huge. Tsui: I also need asecurecart for Red Party and the Coffee Crawl. Cookson: Okay I’ll try to get it to you as soon as possible, how much are you selling tickets for? Tsui: Coffee Crawl is $5. Red Party, I don’t know. How much was it last year? Hauck: $5 and $10 last year. Tsui: Okay that sounds good. Lakhani: Why don’t we do it $5 and $7? Tsui: It will depend on how many non-Woodsworth students come, if APUS and MatSA get involved there could be a lot more. Hauck: Is there anything else for Winterfest? Tsui: Here’s the schedule: Monday: Open Mic night at Vic Tuesday: Pub Crawl Wednesday: Drag show at Hart House Thursday: Battle of the Band at Lee’s Palace/Club Night at the Nest Friday: Pancake Social and possible athletic event. Pancake crawl we’re still deciding when, it’ll be either Thursday or Friday and Innis has Wednesdays. Cookson: But we have WCSA Wednesdays! Hauck: Can we ask to switch with them? Tsui: I’ll bring it up. 7. Reallocation Lakhani: I spent money on business cards and I wasn’t sure if I can directly pull that from emergency buffer somewhere or if I have to put that in the business cards line. Cookson: We don’t usually reallocate after we purchased it but I guess it’s fine. Nathani: Yeah just motion to reallocate it. Cookson: Is there anywhere else to reallocate it from other than the emergency buffer? Lakhani: I have a surplus from Rave Cards but I may want to buy more next semester. Ouellette: You can just reallocate it then if you decide to buy more. Motion to reallocate $25 from Rave Cards line to Contact Cards. Moved: Lakhani 8. Seconded: Cookson. Yearbook Lakhani: We want to do a yearbook for graduating students in June. We would need to get consent from all students so we would need to send emails to everyone. I also don’t know how we’ll get photos from Lassman with all the names. Hauck: I think its too last minute for this year, there should have been a yearbook committee starting to work on it in September. We can add it in our survey at the end of the year to see if students are interested in this. It would be too much for Shonali and the PR team to start now and it’s expensive and we can’t pay for it ourselves. Lakhani: We just wanted all your opinions. Ouellette: I think Olivia summed it up. Hauck: I think a one-page summary of the year, as a collage, would be nice for this year instead. I think a yearbook would be too much for this year. Ouellette: The first years would be so down for this. Tsui: Should the end of year survey be geared towards third year students then? Lakhani: That would be for the graduating one but if a general one is happening then everyone should be surveyed. Hauck: We can always just ask people their year and then filter the data. 9. Signage Lakhani: I got a quotation from Barbara as to how much it’ll cost us to put a sign to direct people and she said $807. I have a picture of what it will look like. Hauck: Wow. Li: I don’t know how far I can go with this, but my friend’s dad owns a signage company so we can try to get it for cheaper. Ouellette: It’ll be mounted on U of T property so I don’t know if it’ll have to go through Barbara. Cookson: Why does WCSA have to pay for it? Hauck: Yeah did she mention anything about us paying for it? Lakhani: Not really, I’m not sure. Cookson: There will be a lot of renovations the next 2-3 years at Woodsworth so I don’t want to pay for an $800 sign if it’ll be obsolete. Hauck: Maybe ask if we get a foam one with the same information printed on? Ouellette: We can make one ourselves, honestly. 10. Gala Nathani: The gala coordinators have booked the venue, it’ll be the Steamwhistle Brewery. As it stands gala will need a bit more money to operate. We were discussing taking $3000 from the Mature students Budget which has $10,000. Ouellette: Don’t we try to have gala less than $30,000? We get a lot of pushback from students on how we spend our money, which is why ski trip didn’t happen. Cookson: The catering is a lot more than anticipated and we’re already implementing cost cutting measures like just purchasing their liquor license and getting our own alcohol rather than using their bar. We told the coordinators that if this does pass it’s the absolute cap. Nathani: They’ve got the ball rolling with the gala committee I just got to sign the cheque for them tomorrow so they can send the deposit of $5000 to Steamwhistle. Lakhani: Where will the extra funds be taken from? Li: They have $3000 in the conference Hauck: that was cancelled last year so we can take it from there Ouellette: That would be fine. Motion to reallocate $3000 from the line for the Mature Students to the Gala Budget. Motion: Nathani Seconded: Ouellette Motion passes. Nathani: The reason its more this year, it’s a downtown venue, last year we went up to Yonge and Eglinton to cut costs, but we want to keep it local here. 11. Equity Committee Cookson: We had an equity committee meeting on Friday evening, which was to discuss the need for an equity chair or commissioner at the college. The outcome was that we decided it would be someone on our board that can provide guidance for our events to make it inclusive and safe for all our students. It should be someone with an equity background; how we envision it unfolding will be an ex-officio member. They can speak to motion and speak to recommendation, they just can’t vote. We decided the equity chair would chair an equity committee. The chair will be hired through an interview and application process. Sydney and Cailyn created an application to outline their background and experience in community building and planning and to define the term intersectionality. Essentially they want to start getting the application out soon, they were wondering if we could do the advertising for it. We’d like applications to close December 2nd. Following that, the successful applicants will be invited to the equity meeting and they can speak to why they want the position. We would then put our recommendations forward and then it would go to the board to ratify this person. We then have to consider writing this position into our bylaws. This has to be done by the December 11th board meeting so we can ratify hiring a chair. After this board meeting, this weekend we can get the policy review committee together perhaps. I don’t think it’ll be that difficult to come up with. Lakhani: Are we officially going to make it an elected position for April? Cookson: No we don’t have control over that and we can’t have just any person. We were thinking of every time we have a general meeting we would put a call out for a new equity chair. Lakhani: When you say hired, is it a paid position? Cookson: No, I just said it that way because they have to go through an application and interview process. Hauck: Another thing we were thinking is that when Aakanksha brought up the idea, it should be separate form the board and when you make them a voting member the lines get a little blurry. Cookson: I can send you all the application. 12. Get Well With WCSA Yoga Session Ouellette: We got contacted by Alexis from MoveU, she was hoping to collaborate with WCSA for a yoga event on December 2nd conveniently. I was perfect because our usual yoga instructor wasn’t available. They will be providing mats and instructors. Jack.org is getting in on this and there will be food available. I’m putting in the PR request tomorrow, we are going to advertise it under the Get Well With WCSA banner but we have to promote that its open to all U of T students. Lakhani: We can have both our logos on there. Ouellette: That was something Alexis was concerned about but I was thinking we can put our posters up in Woodsworth. Cookson: I think we should keep it as Get Well With WCSA to keep it cohesive. They can advertise it under their own banner around the AC but here we have it under Woodsworth. Ouellette: Yeah, that’s not unreasonable to ask is it? Cookson: No that’s fine. Ouellette: I was thinking we could have a poster for the whole week’s schedule and others for each individual day. We just need to make sure every poster looks kind of the same so people know its one whole week. 13. Get Well with WCSA – Get Involved Li: I submitted my PR request today, it was very vague because we wanted it to be cohesive but we can all work on it when Shoanli starts working on it. I also sent out an email to all the clubs to get them involved, I said I would give them food as I do have a $1200 budget. I wanted to talk to Krispy Kreme so we can discounted donuts like we did for frosh. I know food is a huge incentive. I know some of the sports teams wanted to come out to do recruiting. If anyone knows of any clubs that are looking for Woodsworth members let me know. Tsui: What about summer abroad? They’re Woodsworth. Li: Yeah that’d be great if we can have a contact there. Hauck: You can try to contact the dean’s office if they want to set up a table. Li: Yeah anyone that wants to come, I’m more than okay with them coming. Lakhani: People who came to frosh, they would love to come. Li: Whoever has the contacts for this please send it over. Cookson: I have them all from WOLF. Li: Great. I was also thinking of doing a holiday theme like with candy canes and gingerbread. Ouellette: I think if we shape it for how people want to change for next year, like getting involved or something, as a New Year’s resolution, that would be great. Lakahni: What time is it? Li: I have mini Kruger booked for November 30th from 11:30-4:30. I’m not sure if we will need all that time but we’ll see how it goes. Ouellette: We actually might if it’s going well, if it’s good we can keep it going. Cookson: I can send you the email and all the clubs that we contacted for frosh. Hauck: If our community outreach wanted to have a table and have bake sale or toy drive that would be great. Li: That’s a great idea, I’d love to have it there. Cookson: Let me speak to Nasra and Wenjun and we can see how we can collaborate with it for Movember. We can have a bake sale and raise funds. Nathani: But if we have free donuts… Cookson: We can sell them… Tsui: WRC has a charitable event every year so we can see if they want to be involved. Li: Yes I forgot about them, I’ll reach out. Tsui: We have to make sure we have gluten free and peanut free options! Li: Yeah I have a large budget if anything I can buy them. 14. The Howl Li: I only had one response for interviews. Lakhani: How come? Li: I only really had two applications to begin with. I interviewed Kevin today and he seems the best for it, he was on it before and has great ideas on how to run it. Coincidentally, the printing company did email me today asking if we still wanted to have a print. I’m thinking not for this year since we don’t have a budget. I think we’re moving towards a blog type publication. Kevin also mentioned he has a team of writers who use to be on it. I think if I hired him before the clubs fair that would be perfect. 15. Other Business Tsui: I just want to recap Get Well With WCSA. Monday: Clubs Fair and Movember Tuesday Balloon Popping Wednesday: Zumba Thursday: Yoga Friday: Red Party Second thing. I came into my office hours and it was armed, we set off an alarm and we were locked out from inputting a code. We contacted campus police and told them it was just us. Radha came and fixed it, so if campus police follows up, you guys know. Lakhani: I started to work on the poster, does anyone want to see? Cookson: Yeah! Nathani: If anyone hasn’t updated their budget, please do it soon, I’d like to have it before December break. Cookson: Mariposa Cruises already wants to book us for frosh next year. They feel bad for messing up this year so they wanted to tentatively book for September. I’ll tentatively book for now and see if the OCs want to go with them. Adjournment 10:59 pm. Motion: Cookson Seconded: Hauck 3) Previous Board of Directors Meeting Minutes Meeting of the Board of Directors of the Woodsworth College Students’ Association Monday, September 14th, 2015 119 St. George Street In Attendance: Olivia Hauck (President) Teeka Cookson (Vice-President of Internal Affairs) Shonali Lakhani (Vice President of Public Relations) Ongio Tsui (Vice-President of Social Affairs) Aadil Nathani (Vice-President Financial Affairs) Amanda Li (Vice-President External Affairs) Sarah Bear (Upper-Year Students Director) Kristine Medrero (Upper-Year Students Director) Novera Khan (Off-Campus Students Director) Sandleen Azam (Professional Development Director) Ryan Jeong (Associate Director of Social Affairs) Dylan Forgas (Associate Director of Financial Affairs) Jing Bian (Associate Director of Public Relations) Zack Habi (Full Time Students' Director) Alyy Patel (Full Time Students' Director) Justin Zelnicker (First Year Students' Director) Barbara Dacal (First Year Students' Director) Nasra Mahad (Community Outreach Director) Brad Dalgleish (Academic Bridging Director) Wenjun (Sarah) Deng (Woodsworth Residence Director) Julia Standish (89 Chestnut Residence Director) Ex-Officio: Christina Alcena (Incoming CRO) Sabrina Lane-Smith (Outgoing Orientation Coordinator) Chantal Issa (Outgoing Orientation Coordinator) Cailyn Stewart (Woodsworth Director on the UTSU) Aakanksha John (Outgoing VP External Affairs) Other: Sydney Lang Defne Arslan Ryan Standil Regrets: Danielle Oullette (Vice-President of Athletic Affairs) Miranda Li (Associate Director of Athletic Affairs) 1) Call to Order 4:17 pm 2) Approval of the Agenda Moved: Hauck Seconded: Cookson Arslan: Could we add in to the agenda Write to Excite line to item number 9? Motion to add Write to Excite as item number 9 to agenda. Motion passed. John: I’d like to move items 15 and 16 underneath Frosh Presentation, as I will no longer be part of the board after item 8. Motion to move item 15, Hiring an Equity Chair and item 16, Creating a team for the Legacy Project to items 7 and 8, respectively. Motion passed. Cookson: Can I add a motion to Internal Elections? Motion to appoint _____ to the position of Chestnut Director for 2015-2016. Motion passes. 3) Approval of the Previous Executive Meeting Minutes Moved: Hauck Seconded: Cookson Motion passes. 4) Approval of the Previous Board of Directors Meeting Minutes Moved: Hauck Seconded: Cookson Motion passes. 5) Approval of the Board Reports Hauck: My board report was added a bit later but will be added on the website as part of the president’s blog. I wanted to wish everyone good luck on their assignments. WCSA has been busy planning all our events. I also wanted to congratulate the newly elected board members; I’m really excited to work with you guys this year. Azam: I’d like to start off by congratulating new board member, looking forward to working with you all. I’m in charge of the ‘Are You Woodsworthy?’ conference, it is set for February 27th and I’ve booked Kruger Hall so far, but I may change venues altogether. Please spread the word about the planning committee, the deadline to apply is this Friday. I’m also planning an event with U of T improve team. Last year had a good turn out; we’re aiming for November 4. John: This is my last board meeting, it has been an interesting time and I am very honoured to serve my college. I wanted to give you all a summary of what the portfolio has been up to. We’re looking to change to have an external policy to affiliate groups. An external contract is being made for them specifically. I was also a head leader for frosh, I hope to submit a reflection during the frosh presentation. We’ve started conversations for gaining CCR notification for our clubs; we want them to be recognized for all the hard work they put in. We also finished getting applications for the Howl. Interviews will be done this week. I’ve also been working on the Legacy Project. It is a program for first years to shadow senior students for a day, which will begin next month, keep an eye out for that. Thanks for giving me the chance to serve. Cookson: Huge thanks to Aakanksha for stepping up to the plate when we needed to fill this position. We loved working with you and will miss you. Moved: Hauck Motion passed. Seconded: Cookson 6) Frosh Presentation Issa: There is a full breakdown in appendix. - Under budget by a couple hundred dollars. Frosh revenue: surplus of $6000, brought it up to $110 000 for WCSA. - Frosh kits were a big saving after we changed suppliers. - Block party had a lot of unexpected expenses: Pay for street signs mentioning it was closed and parking. Other than that, everything was on budget. We got a lot of extra funds when people registered the day of. - We got $500 from Trinity on collaboration. $500 from Zipcar as sponsor. - We bought TTC tokens that we didn’t need so we’re giving it to WCSA. - We got to keep a lot of the leader deposits because some we had to take away, but most people just didn’t pick it up. We decided with Teeka and we will be donating this amount to Make A Wish. Lane-Smith: We have a brief summary of how each event went in the appendix as well, there were a few hiccups but we dealt with it well. The full one will be available in the manual, but I didn’t want to put it in the board package as there is sensitive information and it will be published online. If you have any questions let me know. Please see appendix item 1, Aakanksha’s Frosh Reflection. Issa: When we were hired the theme was supposed to be around the world. Travelling to a different continent each day. We were hired to do that. After discussing with dean of students, and sexual orientation offices they told us not to keep the theme, because of exactly what Aakanksha talked about. We were nervous that people would take it out of context. We changed it to celebrating different possible events from different places. Noting changing the around the world theme to make it easier on us and people who could possible criticize us. The theme was “Welcome to Your One Love Woodsworth”. No actual things were being said other than during opening ceremonies to explain the theme. The flags were up to welcome. The last thing we wanted to do was to disrespect or offend anyone. We tried our best to make it as welcoming as possible. John: Around the world theme itself was supposed to represent cultural diversity. And I understand you tried to do so. On the frosh schedule itself that’s what it said and that’s what everyone thought the theme is. When you talk about One Love Woodsworth, you’re still talking about cultural diversity. Who are you welcoming? I’m saying that the frosh events were not what you were trying to celebrate. Issa: I agree, we bit on way more than we could chew. That’s what we’re apologizing for, we realize how hard it would have been to do what we wanted to do with our orig. proposal. That’s why people steer away from around the world theme, that’s why we changed it mid way throughout the summer. We sought advice and we tried to keep it similar but focused on celebrating specific events after. It was a pleasure working with everyone and good luck with all the newly admitted board members. Lane-Smith: Shout out to the OEC! 7) Hiring an Equity Chair John: I would like to hire an equity chair speaking to the issue of frosh. There are still holes and gaps. For example, we don’t recognize First Nation’s sovereign land, even when we start WCSA meetings, which is ridiculous. When I was first year rep we had to approach our VP internal but frankly I wasn’t sure how to approach her, I was afraid of offending her and afraid being reprimanded. As a board member, you have a lot on your plate and responsibility. But we need more inclusive framework; I think we need someone who is dedicated to this. There should be applications for someone with the appropriate knowledge and background, appointed by the college. They should not be part of WCSA, but have an authority in it. A committee would be necessary as well. I strongly feel we need someone not on the board to ensure everything is fair. I was thinking that the UTSU has a racialized student collective and we could use their resources, I strongly support people part of that space. I feel they are very educated on this topic. I think getting people recognized by the university externally, who know and understand this topic, to form this committee. We need people who have experience, and are not currently on the board, which is a safe enough distance to form an appropriate committee. Hauck: I just want to clarify, are we striking an ad-hoc committee, or are we looking at external committee? John: I’m concerned with whether we make it an open call, it may over lap with external. I have another question, is TYP under a college? Lakhani: I asked the registrar and TYP is not part of a college until they graduate into it. Tsui: TYP is not part of the board, but Academic Bridging is. Cookson grants speaking rights to Lang. Lang: As an external person I want to enforce the seriousness of this. If someone on the board experiences racism, that is a serious issue. I have been a part of the board for years before this one, and ever year I have experienced sexism and sexual harassment. It needs to be addressed and I want to make sure everyone is engaged in this issue and realize how important it is. John: It is important that we recognize this gap we have, it is incredibly critical. Regular students can’t speak for themselves here. As a board, we have opinions for the majority, but we need to critically analyze these opinions. We can’t exclude the minority. Stewart: I know these issues make people uncomfortable, but it is important to recognize that this is the first step in dealing with these issues and going through with the investigation. Motion to strike ad-hoc committee chaired by Cailyn Steward and Sydney Lang to investigate the hiring of an Equity Chair. Moved: John Seconded: Stewart Motion passed. 8) Creating a team for the Legacy Project John: The legacy project is something Ongio wanted to bring up encouraging first year engagement after frosh. We had an idea of mentor shadowing for the day. I want to strike a committee to carry this forward after I leave the board to establish my framework of ideas. I suggest the First Year Reps and Upper Year reps to take part in this initative. Sydney: This is a great idea, but just to note, the dean’s office already has a mentorship and e-mentorship program. So use them as a tool to see what they found successful in their model or see if we can do something different. John: Looking at existing frameworks is great and it is also to recognize upper year students and what we go through. There’s three steps. The students would come to an event, names get put in a pot and drawn to get matched up for the day, and then a final reflection. There will be an open call for seniors to sign up. Nathani: The idea is good in principle; but we also have the First Year Mentorship Program with the Dean’s Office, which is the same thing you’re outlining. John: I wanted something short term, the First Year Mentorship Program is long-term, this is just one day. The work is going into making sure people are matched up. Dacal: First year students aren’t really sure what’s going on and having the guidance of a senior student would be very helpful to tell you what to do. Not having guidance now kind of leaves us feeling stranded. I know that this program would help them find someone with the experience to shadow, to help with the transition. Justin: I just wanted to say I love your ideas and your opinions, keep saying what you are, it’s important. I hope we can keep in touch. John: Thank you, I really appreciate that. Hauck: We need to think of a unique way to approach this, there are a lot of firs year mentorship programs. So it has to be something unique but I’m definitely willing to explore this. John: It’s pretty much us giving them one on one advice. It works with commuter and mature students’ schedules. Other programs require much more commitment where we don’t as much. Motion to strike an ad-hoc committee that is responsible for overseeing the mentorship program. Amendment: Motion to strike an ad-hoc committee that is responsible for discussing and developing the Legacy Project Moved: John Seconded: Cookson Motion passed. 9) Approval of the CRO Report BIRT the WCSA BoD approve the report from the Chief Returning Office on the WCSA 2015 Fall by-elections as presented. Moved: Cookson Seconded: Hauck Motion passed. 10) By-Elections Results BIRT the WCSA BoD ratify results of the 2015 Fall by-elections as presented. Moved: Cookson Seconded: Hauck Cookson: Congratulations to all those elected, it was a clean election with no issues or challenges. I’ve read through the report, and there are no issues there. Klara also wants to congratulate everyone, and thanks for listening to us and our rules. Hauck: Congrats guys! Motion passed. 11) Write to Excite Program Hauck grants Standil speaking rights. Standil: Thanks for having me! I was invited here by Defne, and we’ve had some positive email dialogue with Olivia and Teeka. I was tutoring students one on one for 7 years at Western. I finished law school and worked at a corporate law firm and was bored. I wanted to go back to what I really enjoyed doing at Western. I am now giving a prep course teaching students how to get great marks on essays. It’s interesting how so many bright and high achieving students struggle the most articulating themselves. Write to Excite encourages students to have the most complex ideas and articulating it in simple prose. The course starts two Thursdays from now at OISE, if the board could help me spread the word that would be great. The full price of the course is $199. The early bird price is $169 if you sign up 7 days before. If you have any questions please let me know. John: I definitely think there’s a need and that this works well with our portfolios, I commend you for starting this. I like the framework of the idea that you encourage the complex ideas students have. I wanted to propose to the board donating a sum of money from the external portfolio to get a discounted rate for Woodsworth students. Li: I think this is a great idea, I would definitely look into but we can’t make decisions about this at the moment. Cookson: Can external, professional development and upper years talk with Ryan further about this after the meeting for a few minutes? Dacal: Is there any specific processes with the essay writing workshop? Ryan: I believe 99% of writing follows similar style, but of course they’re all different. Will review and discuss further with Standil. 12) Services and Initiatives Assistant BIRT the WCSA BoD ratify the hiring of Radha Lamba to the position of Services and Initiatives Assistant. Moved: Cookson Seconded: Hauck Cookson: She’s our new office staff member, I wanted to ratify her to the board in accordance with our policies. She’s been great so far. Motion passed. 13) Chief Returning Officer BIRT the WCSA BoD appoint Christina Alcena as the new Chief Returning Officer for the 20152016 term. Moved: Cookson Seconded: Hauck Vote. Motion passed. 14) Internal Elections Cookson: We put a call out to the general Woodsworth students for positions that have yet to be filled and Julia expressed her interest and she will speak to why she wants to join. Whoever is appointed will be an ex-officio and will not have voting rights. Julia, why don’t you speak to why you want to be the Chestnut Director. Standish: I live at Chestnut at the Woodsworth floor, and I didn’t even know there was a position, which says a lot. I know Chestnut is far but we are part of the college just as much as everyone else. I would like to bridge that gap. Lakhani: What kind of events or initiatives do you want to put in place? Standish: I think a big part of it is just getting people informed and get them aware that there are events. We could have more posters around the floor for example. Motion to appoint Julia Standish to the position of Chestnut Director for 2015-2016. Moved: Cookson Seconded: Hauck Vote. Motion passed. 15) Dissolving Current Committees BIRT the WCSA BoD dissolve all current standing committees, effective immediately. Moved: Cookson Seconded: Hauck Cookson: As I mentioned in the email I sent, WCSA has some standing committees that meet once a month to discuss certain topics. We had some committees struck in the summer that need to be dissolved now that we have the full board. You have to be on a minimum of 1 and a maximum of 4. If you’re chairing a committee, you have to be on at least another as well. Khan: Are we dissolving the off campus committee? Cookson: No that’s’ not ad-hoc. Motion passed. Lang: I have to leave soon, and I wanted to inform the board of something quickly, can I do it here? Cookson: Yeah sure, go ahead. Lang: I work with Fossil Free for U of T working with the university to diverse from the top 200 fossil fuel committees. We’re having a march next Thursday from 5-7pm starting in the halls of Sid Smith. It would be great if Woodsworth could spread the word and share the event on Facebook. 16) Committees Cookson: There can be unlimited amount of people as long as it’s not an even number for voting purposes. And the executive review committee cannot have executives on it, for obvious reasons. Medrero: Does my hiring committee count as one? Cookson: We’ll dissolve after gala and re-strike for hiring for orientation, so no. Elections and Referenda Committee BIRT the WCSA BoD appoint Teeka, Jing, and Sarah to the Elections and Referenda Committee to be co-chaired by Hauck and Alcena. Moved: Hauck Seconded: Cookson Cookson: The ERC oversees any elections we have. You would help the CRO monitor any promotional materials online and in the college and report to the CRO anything you see. Hauck: If you are on the ERC, you can’t sign anyone’s nomination form and support their campaign. Lakhani: Also if you plan on running again, you would have to drop the committee. Executive Review Committee BIRT the WCSA BoD appoint Justin, Kristine, Novera, and Zack to the Executive Review Committee to be chaired by Dylan. Moved: Cookson Seconded: Hauck Forgas: I just learned about this, but I’m think I’m a pretty fair person and would do a good job as Chair. Vote. Forgas appointed chair. External Committee BIRT the WCSA BoD appoint Sarah, Wenjun, Julia, Justin, Teeka, Aadil, Kristine, and Nasra to the External Committee to be chaired by Amanda Li. Moved: Cookson Seconded: Hauck Editorial Review Committee BIRT the WCSA BoD appoint Sarah, Novera, Ryan, and Brad to the Editorial Review Committee to be chaired by Amanda Li. Moved: Cookson Seconded: Hauck Athletics Committee BIRT the WCSA BoD appoint Ongio, Zack, Olivia, Dylan, Kristine, Wenjun, and Ryan to the Athletics Committee to be chaired by Danielle Ouellette and Miranda Li. Moved: Ouellette Seconded: Cookson Policy Review Committee BIRT the WCSA BoD appoint Teeka, Amanda, Shonali, Wenjun, Nasra, Julia, Ryan, Justin, Brad, and Zack to the Policy Review Committee to be chaired by Hauck. Moved: Hauck Seconded: Cookson Social Committee BIRT the WCSA BoD appoint Amanda, Alyy, Zack, Kristine, Sarah, Justin, Wenjun, Nasra, and Novera to the Social Committee to be chaired by Ongio Tsui and Ryan Jeong. Moved: Tsui Seconded: Cookson Motions passed. 17) Streetcar Pub Crawl Tsui: After much discussion and many meetings, the Pub Crawl will be happening next Tuesday, October 27th. One of the reasons I chose a weeknight was that I wanted to avoid any risks of the weekend, especially with Halloween on a Saturday this year. All the bars are confirmed, the first is round in Kensington at Round, we have the whole place to ourselves, then we’ll go down to SPiN, where we have a section booked out, and then O’Grady’s where we have the entire second floor. I was wondering who on the board would like to be a sober leader? Right now I have Ryan, Teeka and myself. If we don’t have enough I may call the event off. There have been many years with incidents happening and I don’t want it happening this year. Bian: When will the even being? Tsui: There will be a workshop in Kruger around 7 to give students info and a run down on how the night will go. Pickup is at Spadina and Sussex around 7:15 pm. Hauck: I wanted to see if people would be able to drink at the last bar if they were sober? Tsui: No because I’m organizing the streetcar to drop us off where we get picked up. I realize it is midterm season, but in order to minimize risk, it had to be on a Tuesday. Medrero: Will board members have to pay? Tsui: In the past yes, but I’ll speak to Teeka about it afterwards. Cookson: If you’re a sober leader no, but if you plan on drinking then you will have to pay. 18) Other Business Hauck: If you haven’t voted yet, please vote in the federal election! Medrero: Coffee Crawl is happening on Friday! Four coffee shops are Manic Coffee, Voodoo Child, Fika Café, and Jimmy’s Coffee. All board members will not have to sign up, but I am capping it at 25 people, so please message me by tonight. We will be having tour groups, so if you want to lead a group that would be great because at least one of us have to stay at each coffee shop the whole time. I was also wondering if directors could have business cards. When we were approaching coffee shops, it was very unprofessional that we didn’t have any cards to give out. I was getting looks because I had to write my name and number down on the back of someone else’s card. Cookson: We can look into it and see if we can afford it in the budget, if anything, if you guys are willing to pay a part of the fee and we’ll cover the rest, which could be an option too. Medrero: Yeah anything would be great. Cookson: Please sign up for office hours, I want a maximum of 2 people at a time. Directors hold office hours in room 105. If there is no other time convenient for oyu and its conflicting with someone else’s schedule, just let me know, but try not to have more than two people in the office at a time. You will also be getting CCR notation, I will be sending out the document around the board tonight. 19) Adjournment Moved: Tsui Seconded: Khan Adjourned 6:01 pm. Motion passed. Appendix 1. Aakanksha’s Frosh Reflection WCSA Exec/Frosh Head Leader reflection; Monday Oct 19th 2015 I would like to start by acknowledging that we celebrated student-run events that were organized with a lot of blood, sweat and tears , for our students to enjoy, on land that Canada or more correctly, Turtle Island’s Indigenous people are prevented from enjoying. It is a great privilege I did not earn and therefore, recognize Indigenous sovereignty on stolen land that we sit on. I am honoured to have been a part of Frosh, representing WCSA during it. That being said, for a Frosh that had an “Around the World Theme”, our events and facilitative frameworks were ironically not as culturally diverse and reflective as they could have been. I am not alone, for several of Woodsworth’s community members and board members share my views. While I understand and in some cases, can even empathise with the OCs, OECs and the board applauding the success of Frosh, it was first time I experienced Frosh outside being a Froshee 3 years ago and the first time I experienced as a WCSA executive. Yet, looking back at frosh…personally and professionally, I have never been more disrespected or demeaned as a member of this board or as a racialized student. As a person with a very visible and vocal pride in my ethnic heritage, cultural diversity is not term that can be thrown around lightly. And yet it was; mentioned twice during the intro of Frosh; a nice way to highlight Woodsworth’s cultural make-up. Cultural diversity is more than just a selling point; it should have been more respected. Having Portuguese chicken for lunch, Zumba, and an Around the World Karaoke and flags around Krueger, is not good enough. There is a difference between cultural appropriation and cultural appreciation: the only way you perform the latter is by centralising the culturally diverse voice in your framework. To me as a racialized student and as a member of this board, and a Woodsworth Student we could have done so much better. I recognized this pretty early on, and when I noticed it and spoke up about it; I was shut down like others. Every time I stepped up to try and make the college look better that week, try to make it look like it was actually reflecting what it promised its students, reprimands and complaints were delivered against me and others; shout out to the sensitive part of the Frosh Reflection dossier, what’s good? If at this point, anyone is doubting or confused at the intention behind why I’m saying this, here’s what I have to say: I’ve been on this board and been dedicated to my college since day 1 (albeit a break in the 2nd year). I love my college and I hold it to a certain standard as student that pays fees and a racialized student that has to navigate extremely instutionalized spaces. And I am human being, not without error, not without being complicit. But here’s the thing: my personal experience as a racialized student is extremely critical to the lens through which I view my professional responsibility to the college as a board member. I don’t have the luxury of separating the two. And yet, quite unprofessionally, my personal “errors” were highlighted above the systemic and organizational issues I was trying to raise. Still, my position as an executive was useless in the entire power scheme of things, because I was silenced and made to remember how we repeatedly ignore those that are racialized and diverse in this college. Maybe I should make it more explicit that my intentions that week were not to disturb an organizational structure or power dynamic. Nonetheless, I don’t owe it to anyone neither should I have to explain the way I approach saving my college’s face as a racialized student. No. But we do owe it to our students to explain why we didn’t deliver, because we didn’t. Frosh had amazing events that were more on the theme of living in Toronto rather being living Around the World. They are not the same thing; take it from someone who’s actually lived around the world. Take it from someone who had to keep quiet for two months because she didn’t feel safe enough to bring it up, someone who had to work with the people that disrespected her opinions and demeaned her actions through misunderstanding them, someone’s who’s equity education is appreciated just as long as they don’t disturb popular rhetoric... That someone is me. I was elected and appointed to have a critical opinion as a duty to better serve my college and work collaboratively with those that share the honour of representing it. Not to ignore or silence those that have been historically discounted from spaces exactly like this. My experiences need to be seen and my voice needs to be heard. If I have caused any offense, please feel free to ask me questions, I welcome the chance. Thank you. 4) Board Reports President Hi Woodsworth! I hope you are all surviving this busy time of year as we get closer and closer to the end of the semester! For those of you that are graduating I would like to extend a huge CONGRATULATIONS on behalf of the Woodsworth College Students’ Association! We hope that as you leave Woodsworth and embark on this new and exciting chapter of your life you take a moment to take pride in all that you have accomplished and overcome during your time at UofT! Over the past two weeks, I have attended two grad events hosted by Woodsworth College and APUS. It was so nice to be a part of these exciting moments! It has been a pleasure to represent you and we wish you all luck in your future endeavors! On November 11th, I attended the Remembrance Day ceremony at the Soldiers Tower with some of my fellow executives. The ceremony was a beautiful commemoration of all those who made sacrifices for our country. I was honoured to have been a part of the event. Last week I also attended the Woodsworth Equity Committee planning meeting to brainstorm ways Woodsworth can work towards having an equity committee and equity chair. I am excited to see what developments arise from this group. If you are interested in being a part of this process you can contact Sydney Lang at sydney.lang@mail.utoronto.ca or join the facebook group: https://www.facebook.com/groups/883606665079636/884671548306481/?notif_t=gro up_activity. Finally, at this board meeting I am hoping to strike an ad hoc ‘Student Lounge Renovation’ committee to work with students, board members, and staff to plan what the renovations to the student lounge will look like. If you are interested in joining please feel free to contact me! As always, if you have any questions, concerns, and/or ideas please do not hesitate to email me at president@mywcsa.com! #1<3WW Best, Olivia Vice-President of Internal Affairs Hey Woodsworth! Happy Movember! I hope all your midterms and papers went/are going well! This past month has been busy once again for the Internal portfolio. We hired our Gala Coordinators, Brooke and Saadia, and I have been working closely with them and Aadil to finalize the budget and venue. Myself and the other execs have been working on a new initiative called “Get Well with WCSA Week”, which will be taking place from Nov. 30 – Dec. 4 . This week is geared towards keeping a balance between school work, physical and mental wellness, and extracurriculars. We will be holding events everyday that week, including a clubs fair and charity event, a de-stress balloon popping event, a yoga class and social, a Zumba class, and Red Party as the end of week social. Hope to see lots of you there! th th I have also been working on organizing a puppy therapy event which will be happening on December 9 . It is going to be a collaboration between jack.org, the Buddhism and Psychology Students’ Union, and WCSA. The full-time directors, Alyy and Zack, will be helping me out with this. th As always, I’d love to chat to you if you have any ideas, questions, or concerns, so please don’t hesitate to come by my office hours (Tuesdays 10am-12pm in the WCSA Office) or send me an email at vp.internal@mywcsa.com. #1loveWW Teeka Vice-President of Financial Affairs Hey Woodsworth! So the Finance portfolio has been busy this past month. Dylan and I have been trying to get everything caught up in the general ledger and we are almost there! Only November left to do, which is great considering we had to catch up from August onwards. We are also working on this years audit. I have mailed out some initial documents and some of the other key documents, still have quite a bit to go. The audit is due on December 31st and we are hoping to be done on time. I am also happy to say that we have a great team working for Gala. I have had initial sitdowns with the gala coordinators regarding the event this year. Everything seems to be going well, in terms of finance and overall planning. The directors are also doing a wonderful job this year, we have a lot more programming and initiatives than I've ever seen and its keeping me busy signing off cheques but I am so proud of everyone's work ethic. I look forward to the Wellness with WCSA coming up. Some directors have approached me regarding funding and I am more than happy to work with you all to ensure each portfolio has the money they need. Keep up the good work and I'm looking forward to being a part of all the great events happening! Woodsworth is buzzing and I love it! As always, if you have questions, concerns, or just want to talk about WCSA finances, budgeting or anything at all (I can talk for hours - literally, I'll do anything to distract myself from studying), feel free to drop by my office hours from 4-6PM on Tuesday. The best way to get in touch with me is actually to set up a time to meet via e-mail at vp.finance@mywcsa.com. I hope everyone manages to survive and grind through this last chunk of school before the winter holidays! See you guys around! 1<3WW Aadi Vice-President of Social Affairs Coffee Crawl The first Coffee Crawl in WCSA history was a huge success. The portfolios and partnering cafes were extremely nice to work with, and props to those who helped make it a positive event! Halloween Streetcar Pub Crawl After much controversy, the Streetcar Pub Crawl case has been closed. In the mean time, WCSA will continue to commit to creating a safe and inclusive environment for all of our students, executing the highest level of precautions and risk management plans in the future. I thank all the Board Members, the Dean’s Office, and other members of the Woodsworth community for their continued support. WCSA Social Committee Launch The Social Committee will host its official launch event on November 26th, 2015 at 5pm in the Students’ Lounge. Ryan and I have worked hard in structuring the committee, and will be supporting the members on further student initiatives for the remainder of the school year. Woodsworth Annual Awards Gala I have been working with the newly hired Gala Coordinators, Brooke and Saadia, for the planning of Gala. Preliminary details are as follows: location at Steamwhistle Brewery, caterers the Food Dudes. Red Party This year’s annual Red Party will be incorporated into WCSA’s Wellness Week: "Get Well with WCSA!” The final celebration will be held at L’Espresso Bar Mercurio, on December 4th, 2015 in the evening. This cross-portfolio collaboration will be much welcomed as students enter into exam mode for December. Winterfest 2016 Woodsworth is involved with planning Winterfest 2016, a St. George Roundtable Initiative. I will be a part of the Pub Crawl Subcommittee. Events are as follows: January 11th-15th Monday: Open Mic at Vic Tuesday: Pub Crawl Wednesday: Drag Show Thursday: Battle of the Bands and Club Night Friday: Pancake Social, Possible Athletic Event Monday through Friday: Brunch Crawl Coffee Cupping with Boxcar Social A first of its kind, the Social Portfolio will be continuing the success of the Coffee Crawl and collaborating with Boxcar Social to host a coffee cupping event. Woodsworth Students have been showing immense interest in passive social events, and this will be a perfect destressor before the exam season. Monday, December 7th, 2015 3-4pm Boxcar Social - Summerhill A busy time for WCSA, we hope that all Woodsworth Students will be able to come out to our events! Ongio Tsui WCSA Vice-President of Social Affairs Vice-President of External Affairs No Report Submitted. Vice-President of Athletic Affairs Hey guys! First and foremost I really want to say how crazy PROUD I am of the board right now! The energy is amazing and the dedication to your positions is what is taking WCSA to the next level. We would not be what we are without you! THANK YOU! The athletics portfolio is rocking and rolling right now. Huge props to Miranda for hosting a super successful High Park Run, the first initiative in our Work Out with WW program. Next up is a collab with the first year directors: taking students to a WW hockey playoff game! Intramural teams are in playoffs right now, with our men's soccer, women's basketball, volleyball teams, and hockey teams all performing extremely well. Winter intramurals are all submitted for next semester with a whopping 15 teams! Our intramural program is really taking off this year! Our Marlies game is on Sunday and the lottery style of selling worked really really well. I will be using this to sell Raptors tickets in January as well. Another sold out event! Also WCSA will be hosting a Get Well with WCSA week from Nov 30 to Dec 4. Athletics is responsible for a collab with MoveU and Jack.org for a free yoga session in Kruger on Dec 2, the Wednesday. Try and make it out to that week's programming, as it is jam-packed with tools for a fresh-start next semester! Great job everyone! 1<3WW forever. Vice-President of Public Relations Hi everyone, This past month, I worked on posters and promotions for all the events, programs and initiatives that took place. I also put a banner up in the student lounge with the help of some directors to inform students about the main purpose of the space. There are several other projects that I have been working on, such as improving signage in Woodsworth, generating ideas for a graduating class yearbook, and student lounge renovation among others. Lastly, I met with the PR committee and my associate to delegate tasks and get feedback on how we could reach more of the student population. Please get in touch with me if you have any questions, comments, or ideas! Associate Director of Financial Affairs No Report Submitted. Associate Director of Social Affairs No Report Submitted. Associate Director of Athletic Affairs Hello everyone! There are lots of things happening with the athletics portfolio last month. We started our first Work Out with Woodsworth initiation event, which is the High Park Run. It was very successful and people were all having a good time exercising. Marlies Game is coming this Sunday. Danielle created a sign up sheet and the ticket will be allocated by lottery so that it is more fair to everyone. The athletics portfolio will also be participating the WCSA Wellness Week. We are super looking forward to that. Stay warm! Regards, Miranda Associate Director of Public Relations Greetings Woodsworth! First of all, thanks so much for electing me as your associate PR director. I can promise you that by working with your VP pr, Shonali, you will expect an excellent year ahead on staying informed. Since I was elected, lots of things have happened that I helped to promote. Coffee Crawl, High Park Run, to name a few. Along the way, I picked up skills on creating web content and learning tips on increasing engagement. In addition, I’ve created social media, newsletter content and help updating physical posters around the college. There’s definitely no slowing here in the PR portfolio and I’m taking it all in stride In the meantime, look out for Get Well with WCSA promotions coming your way, as this is happening the week of Nov 30 to Dec 4. Good luck on your 2 round of midterms and/or final papers! nd Part-Time Students’ Directors No Report Submitted. Mature Students’ Directors No Report Submitted. Professional Development Director Hey Woodsworth! I hope you're all surviving the midterms and assignments. It has been a busy time for the professional development portfolio. We had a very successful improv basic workshop on November 5th. Thank you to all the WCSA board members and Woodsworth students that came to support the event. In addition, the Conference Committee has been meeting to discuss ideas and planning details for this years conference. If you have any questions or ideas please contact me at development@mywcsa.com Community Outreach Director No Report Submitted. Off-Campus Students’ Directors Hey Woodsworth! This has been a wonderful month for the Off-Campus portfolio. The WCSA Wednesdays in November have been a huge success, with a greater turnout every week and a lot of prizes given out to the commuter students at Woodsworth. We’ve also had external organizations such as the Centre for Community Partnerships (CCP) and the Career Centre booth at the event and interact with students. We hope to conduct many more contests in the future to offer more opportunities for off-campus students, as well as make WCSA Wednesdays and pancakes much more exciting for everyone. We are also currently in talks with Off-Campus Directors from all the colleges at UofT regarding Commuter Appreciation Week. We are currently working on the budget and potential dates for next semester. Details will be revealed as soon as the event is finalized. Additionally, the Off-Campus portfolio will be collaborating with the Social portfolio on the Red Party happening this December, as well as the Upper Year and Academic Bridging portfolio to host a bunch of events aimed towards both on and off-campus students next semester (Hint: All the events involve a lot of food). If you have any ideas for the Off-Campus portfolio, please feel free to message us! Novera Khan and Samantha Davis Full-Time Students’ Directors In our first month as full-time students’ directors we have yet to carry out or collaborate on any events as we are still learning the ropes. However, we have done a lot of brainstorming of events; we have decided to host at least one event per month next term and plan to have all of our research done for possible costs, etc. over our holiday break to be prepared for the new semester. As for this semester, Alyy took the initiative to bring forward a couple of events. She got in contact with Teeka in regards to look into a puppy de-stressor. We just received an email that outlines the dates, location and costs and are taking the next step. The puppy de-stressor, Paws for a Study Break, will be held on December 9th from 11 am – 1 pm in Waters Lounge, Woodsworth Residence. We are looking to collaborate on this event to split the costs, as our budget is not enough to run all of the events we are hoping to. A four way split for puppy therapy would be $70 per fourth. So far we are collaborating with the Woodsworth Residence Director, Wen Jung. Another event we are looking to host this semester is the “Popping balloons de-stressor”. Zack has booked Waters Lounge on December 1st from 3 pm – 5 pm. We will shortly be advertising this event- as students and from experience in other student groups, we understand that too much prior notice for an event may see a decline in the number of attendees, unlike being invited closer to the date. (Hope to see all of you guys there btw)! One of the events we have been looking into planning is a Woodsworth FROST Week: Woodsworth Pub Night specifically. We will first be looking to discuss the possibility of hosting such an event in regards to safety concerns, especially because of the presence of alcohol. We are highly motivated to bring events this year that students can enjoy and benefit from in all aspects. One of our primary goals as full time students’ directors are to foster inclusivity and create a healthy connected environment within Woodsworth. We hope to do this by planning events that accommodate all Woodsworth students (i.e. we will be avoiding Friday events as Friday is the least commuter friendly weekday and there are religious minorities that believe Friday is a religious day, thus must follow through with their religious/family commitments, which means they cannot attend our events). That is why our two events planned so far are on a Tuesday/Wednesday, and they are both de-stressing events since exam time can be very stressful. Alyy Patel and Zack Habi Upper Year Students’ Directors Hey Wolfpack! Congrats on making it through midterm season! If you’ve still got a bunch of essays and midterms to do, then GOOD LUCK! You’re going to ace them :) Since our last board meeting, not much has happened with the Upper-Year portfolio. The last event that we had was the MCAT/LSAT Prep event that was held in collaboration with The Princeton Review and we hope that it provided students with some insight as to what both those tests will be like. We have our next Cram Jam coming up on Dec. 11th just in time for the December exams so bring your books and get ready to study while we provide you with food and drinks to keep you going throughout the day! We’ve also started planning two events for the second semester in collaboration with both the Off-Campus directors and the Academic Bridging director. For the first event, we were planning on having a pie social, to be held on Pi Day. The the second event, we were planning on having an ice cream social, to be held sometime in January, so keep a lookout for those events! All the best, Kristine Sarah Medrero and Sarah Bear 89 Chestnut Director No Report Submitted. Woodsworth College Residence Director Hey Woodsworth! It is a great pleasure for me to be elected as Woodsworth College Residence Director for this year. I start to get to know the members within WCSA and be familiar with my roles and get involved with different kinds of activities. It is quite nice to meet everybody and organize events with other members within WCSA and help Woodsworth students to solve problems. In this month, I got in contact with the President of Woodsworth Residence Council (WRC), Stephanie Bianco. I understand that the liaison between WCSA and WRC was a little bit weak before. Stephanie and I had an agreement on helping each other for the rest of the academic year and we will talk more about the way of collaboration and how WCSA and WRC can help each other in the future later. I will also collaborate with the Community Outreach Director, Narsra to organize an event called “Movember Mustache Decorating Contest” on November 30, 2015. We will provide various sorts of materials for decorating the mustache and give prizes at the end for people who win the first three places. Moreover, I got in contact with both of the Fulltime Student Directors and we are going to organize a Puppy Therapy event before this semester ends. We will talk more about the details later together. By the end of my term, I will try to be familiar with the staffs in residence and contact them or schedule meetings with them when necessary. I am also going to explore more roles of the position of Woodsworth College Residence Director and make better connections between residents and WCSA. If you have any questions regarding the residence life or events, please feel free to email me or come and talk to me during my office hour. I’d love to chat with you! Also, final exams are coming in just several weeks. Good luck with everything and try to get some rest! Best Regards, Wenjun First Year Students’ Directors No Report Submitted. Academic Bridging Students’ Director No Report Submitted. Orientation Coordinators No Report Submitted. 5) Appendix a. Office Hours Attendance Week Of Name Oct 19-23 Oct 26-30 Nov 2-6 Nov 9-13 Olivia Hauck P P H P P - Present Teeka Cookson P P P P H - Half hours Aadil Nathani P P P P A - Absent with vaild reason Danielle Ouellette P P P P X - Absent without reason Ongio Tsui P P P A Shonali Lakhani P P P P Amanda Li P P P A Ryan Jeong P P P A Miranda Li P A P P Dylan Forgas P P P A Jing Bian P P P P Novera Khan P P P P Sam Davis P P P X Kristine Medrero P P P P Sarah Bear P P P P Sandleen Azam P P P P Brad Dalgleish X P P P Zack Habi P P P P Alyy Patel A P P P Justin Zelnicker X P P X Barbara Dacal X X P P Nasra Mahad P P P P Julia Standish A A P P Wenjun Deng P P P P b. Statement of Intent – Mature Students’ Director My name is Amina Jama, am a mother of three and also a third year student. I am also interested in the mature student position. I have not been involved in any student organization since I enrolled in this institution, due to the fact that I never saw anything that was suitable for me to join. I can bring different perspective on the table as mature student if am allowed to join the committee. I would love to join this committee and encourage many mature to get involved in participating among many events that occur in the campus. Thanks in advance. Amina Jama.