Council Meeting Minutes
Tuesday 29th April 2025, at 4pm PST
Call to Order/Welcome
- 4:08pm call to order
- Those in attendance: Julia, Zoe, Acorn, Hannah, Valentine, Marissa
Land Acknowledgement
- Done by Julia
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- Added onto by those calling in from other territories
Check-In Question
- What is one thing you are looking forward to this summer?
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- Hannah: excited about conference
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- Marissa: moving in and unpacking
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- Valentine: Autistic self-advocacy network camp
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- Zoe: field schools and travel
Access Needs Check-In
- Break at 45 minutes
- Many fidget toys
Adoption of Agenda/Minutes
- Adoption of today’s agenda
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- Mover: Hannah
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- Seconds: Valentine
Amendment to agenda
- Brought by Marissa:
- WHEREAS the Society for Students with a Disability seeks to ensure students on campus have sustenance to support their brains and bodies while on and off campus; and,
WHEREAS the SSD has stocked a variety of dietary friendly snacks and light meals for students’ enjoyment; therefore,
- BIRT the SSD approves up to $1000 in snack budget for the Summer semester.
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- Nobody opposed to amendment
Ratification of March Minutes
- Mover: Valentine
- Seconds: Hannah
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- No opposition to ratification
Reports
Council
- Chairpersons
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- Julia
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- Got surgery and recovering and thank you for those who stepped up
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- Joined the Hiring committee for open positions
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- Hannah
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- In the UK (:
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- Autism week which went well
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- Community panel and attended self-care workshop
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- Developed flyer
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- Facilitated Council training
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- Joint letter about CAL signed and sent to uni and social media post
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- Began creating yearly workplan for upcoming year
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- Hiring committee and interview questions
- Treasurer
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- Mia
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- Absent
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- Student Liaison
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- Valentine
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- Autism week was very successful
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- Involved in community panel and self-care and advocacy workshop
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- Attended council training
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- Moved back home
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- UVSS SSD Representative
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- Acorn
- Nothing to report
- Acorn
- International Student Representative
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- Kush
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- Absent
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- Graduate Student Representative
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- Jitendra
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- Absent
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- Secretary
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- Zoe
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- Autism week
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- Attended council training
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- Recovering from surgery
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- General Members at Large:
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- Lola
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- Kat
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- Gabi
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- All absent
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Staff
- Office Coordinator
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- Diana Viafara (e-hire)
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- Important Updates:
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- Collab with Advocacy and Campaigns committee of the GSS: “Interest to co-write/co-sign a letter regarding the lack of accessible pools at UVic, since the closure of McKinnon some months ago. Since UVic has no plans to support the building of a new pool, our idea was to write it to Saanich and Oak Bay municipalities, advocating for consultation with UVic in planning a new facility on campus”. – Victor Marrugat (the ECE grad co-representative at the Grad Representative Council)
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- Possibly collab with PRIDE?
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- Hannah would be happy to lead an accessible swim event and also requested to talk to the community about barriers people face to swimming in pools
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- Next steps: Marissa to arrange meeting with GSS
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- Wheelchairs project: $7200 has been initially approved by the UVAA Executive at their noon meeting today. The final approval will occur on June 3 AGM, and it is after this date that the UVAA can drop off a cheque at our office.
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- Hannah: context is to have wheelchairs that folks can use and borrow as needed on campus
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- Marissa: have to figure out who is responsible for wheelchairs and whose insurance it’s on
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- Could collab with student wellness centre
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- Hope to pass them off to another org
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- Also have to think about repairs and maintenance
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- If collab-ing with campus security making sure they are properly trained in transferring
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- Collab with nursing department at UVic?
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- Collab with library?
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- Collabs for summertime:
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- Seed-saving workshop confirmed: May 22, June 26
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- Rock painting or bike basket: June 12
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- Consultation about activities for summertime:
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- Research & Communications Coordinator
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- Diana Viafara
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- Posted: Hiring information in social media
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- Posted: Respite Room video: students share feedback about how useful was to clarify how to get to the respite room and motives them to booking the space
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- Education & Administration Coordinator
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- Marissa Donaldson
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- Volunteer appreciation
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- Demographic survey going over
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- Modifying events workstudy to a grants workstudy
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- New budget spreadsheet’
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- Going on leave for much of May
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Campaigns
- #Access4All
- Discussion
- Committees
- May 15 is global accessibility day
- Business
Email Motions
Email Motion : 2025-04-16: 01
WHEREAS the SSD has run three identity based peer support groups for the Spring 2025 semester; and,
WHEREAS the SSD seeks to compensate disabled people for their time and lived experience; therefore,
BIRT the SSD approves paying the peer support group facilitators $35 each per session, for a total of $630 across 6 facilitators.
Motion Passed with 3 votes yes; Julia abstains.
Motions
WHEREAS the Society for Students with a Disability seeks to ensure students on campus have sustenance to support their brains and bodies while on and off campus; and,
WHEREAS the SSD has stocked a variety of dietary friendly snacks and light meals for students’ enjoyment; therefore,
BIRT the SSD approves up to $1000 in snack budget for the Summer semester.
Marissa: important for safe foods providing for students, many students have told us about the importance of accessible snacks
- Mover: Valentine
- Seconds: Hannah
- Passes unanimously with 4 votes yes
Future Meeting Times
Council Meetings
Weekly Staff/Exec (Thrive) Meetings
#Access4All Meetings
In-Camera (If needed)
Adjournment
– Adjourned at 5:30pm
Thank you for coming!