EGSA Communications Officer Position Description and Responsibilities 1. Overview The Communications Officer is a member of the Education Graduate Student Association’s Executive Team. This member is responsible for recording minutes of meetings, circulating minutes through an approval process, and providing the minutes to the GSS. In addition, this member collaborates with other members of the team to ensure pertinent information is shared in a timely manner. 2. Responsibilities Overview This is a breakdown of the approximate percentage of the role’s time spent on the main categories below. Area of responsibility Percentage time allocated Before Meeting: Meeting preparation 10% During Meeting: Preparations, Record 35% Minutes of Meetings After Meeting: Editing minutes, Minutes 45% Approval Process, Submitting Minutes Other 10% 3. Introduction to Role At the start of your appointment as the Communications Officer, familiarize yourself with the following documents/processes: 1. EGSA Constitution a. What: This document outlines the framework by which this caucus operates. b. How it impacts you: By reading and understanding this document, it helps to better inform your own role as well as the role of the caucus. c. Where to find this: This is located on Canvas. 2. Robert Rules of Order a. What: This is a recognized guide to running meetings effectively. b. How it impacts you: To understand how to best participate under the guidance of this Order and to better take minutes at the meeting. c. Where to find this: Search online and you can find a basic overview of this. 3. SFU Canvas EGSA EGSA: Communications Officer Position [DRAFT – LM Aug 19] 1 a. What: This is an online communication platform that the EGSA uses to share agendas, meeting information, minutes, and non-urgent matters. This is also a space used to continue discussions where necessary. b. How it impacts you: This is where you will post meeting minutes. This is the space where the approval of minutes also occur. c. Where to find this: When you join the EGSA, you will receive an invitation via email to join the EGSA Canvas space (canvas.sfu.ca). 4. Mailing list: edgsa-exec@sfu.ca a. What: This is the email address used by executive members to communicate more time-sensitive information to other executive members. Only executive members can send to this list. b. How it impacts you: You will use this when there is important information to share with the group. You will also use this to copy emails sent to the GSS regarding minutes, as appropriate. c. Where to find this: When you join the EGSA, you will be added to this mailing list. 4. Role & Responsibilities: Before Meeting 4.1. Meeting Preparation Prepare for the meeting by setting up the appropriate documents. 1. Locate the template found on Canvas: Files->Meeting Minutes-> “EGSA Meeting Minutes Template” 2. Prepare the template for the meeting by updating the following parts: a. First page at the top: date, time, and location b. First page, under number 5: the date of the last meeting/minutes c. Under “Unfinished Business”: go to Canvas and locate the meeting discussion from the previous meeting. Locate the summary of the meeting as posted on Canvas and copy and paste the headings into the meeting minutes document currently being prepared. d. Footer: update this to reflect the date of the meeting 3. Save the file on the laptop that you will be using to take minutes at the meeting by clicking ‘save as’ and changing the document to “EGSA Meeting Minutes [insert full date Month/DD/YYYY] – DRAFT/FINAL” 5. Roles & Responsibilities: During the Meeting 4.1. Preparations 1. Open up the meeting minutes document you prepared 2. Open up the previous meeting minutes as a reference EGSA: Communications Officer Position [DRAFT – LM Aug 19] 2 3. Open up the EGSA Canvas page as a reference. This is where the Treasurer usually posts up the Treasurer Report so that you can copy and paste the relevant information into the meeting minutes. 4.2. Taking Minutes 1. At the start of the meeting, take note of the members who are present or regrets. If the member joined the meeting virtually, make a note of this next to their name in the attendance table at the beginning of the document. 2. When motions occur, take note of the individuals who made the motion and seconded the motion. Ensure that the executives identify the exact wording. 3. Take as many notes as you can during the meeting, which will later be edited. 4. At the end of the meeting, take note of the time the meeting adjourned. 6. Roles & Responsibilities: After the Meeting 6.1. Editing the Minutes Key areas to edit include 1. The individuals who were present/regrets. 2. The names of those who moved or seconded a motion. 3. Motions must start with “BIRT that the EGSA…” Recommendations 1. Start each topic with a very brief history (1 to 2 lines) to provide context. Then, summarize the discussion (1 to 2 lines) that occurred at the meeting. Lastly, highlight any action items or key decisions that were mentioned at the end of the topic section. 2. Include a website link when possible. 3. Use third person when possible (ie. The EGSA decided…), unless there is a need to identify the individual. 4. Keep it short and simple. 5. Format the document to make it more reader-friendly. 6.2. Minutes Approval Process 1. It is recommended to edit the minutes a day or two after the meeting. After the minutes are edited, ensure the file name contains the word ‘draft’. 2. Go to Canvas and upload the minutes in the appropriate section (everything is categorized by month) in Word document format. Leave a comment along with the minutes to indicate the time period in which edits to the draft version can occur, which is usually from the day the draft minutes are posted to the Tuesday of the following week. EGSA: Communications Officer Position [DRAFT – LM Aug 19] 3 3. Executive members will review the draft minutes and provide comments within Canvas on recommendations for amending the minutes. 4. On the night of the deadline (Tuesday), go into Canvas and reviews the comments/recommendations and updates the draft minutes accordingly. 5. Once this is done, save the file as a new file by changing the word ‘draft’ to ‘final’: a. The name of the file b. The footer of the document 6. Save the file as a PDF. 7. Upload both files to Canvas in the same section. Leave a comment along with the minutes to indicate the time period in which approvals can occur (usually 3 days after the deadline for the edits). 8. Five executives need to approve the final version of the minutes by commenting on Canvas. Sample schedule Sunday Monday 1 2 8 Execs can review and edit draft minutes 9 Execs can review and edit draft minutes 15 16 C.O. sends a copy of final minutes to GSS Tuesday 3 Wednesday 4 EGSA Meeting 10 Deadline for execs to edit draft minutes C.O. uploads final version on Canvas 11 Execs can approve minutes on Canvas Thursday 5 C.O. edits and uploads minutes on Canvas 12 Execs can approve minutes on Canvas EGSA: Communications Officer Position [DRAFT – LM Aug 19] Friday 6 Execs can review and edit draft minutes 13 Deadline for execs to approve minutes Saturday 7 Execs can review and edit draft minutes 14 C.O. checks for 5 approvals or emails reminder 4 6.3. Submitting Minutes 1. After it has been approved, submit the minutes to the Graduate Student Society (GSS) by attaching the PDF format of the final minutes in an email addressed to the Academic and Internal Relations Officer (airo@sfugradsociety.ca) of the GSS. Copy the Office Administrator (help@sfugradsociety.ca) and the EGSA Executive team (edgsa-exec@sfu.ca) 2. Upload a copy of both the Word and PDF formats of the document into the ‘File’>’Meeting Minutes’ folder on Canvas, for record-keeping purposes. 3. Print a copy of the minutes and file it away in the appropriate folder in the EGSA Office located at the Education Building. 6.4. Finishing 1. Go to the minutes and extract the key points under ‘Unfinished Business’ or ‘New Business’ that need further discussion or items that require action. 2. Copy and paste these points in Canvas in the discussion section for the next meeting, to be taken in consideration when the agenda is being drafted. 7. Other Participate in other discussions, projects, and initiatives as needed. EGSA: Communications Officer Position [DRAFT – LM Aug 19] 5