Board of Directors Meeting - 25 August 2015

Meeting Date: 
Tuesday, 25 August 2015 - 5:30pm

Board of Directors Meeting
P. R. Community & Student Association
(Sadleir House Facility)
25 August 2015, 5:30pm
Room to be determined, Sadleir House

Regrets:

Agenda

  1. Chair's Remarks
  2. Approval of the Agenda

Consent Agenda

  1. Approval of Minutes
    • 9 June 2015
  2. Financial Report - as of 30 June 2015
  3. Steward's Report

Issues Agenda

  1. Draft Position Profiles
    • Steward
    • Convenor
    • Communication & Programme Officer
  2. Draft HR Policies
  3. Board Vacancy
  4. Committee & Working Group Updates
  5. Any Other Business
  6. Adjournment