August 10, 2021 

Postponed to August 16, 2021

SSD Council Meeting Minutes

Attendance: NB, JuD, HB, JD

Staff: FL, SP, NS, LT

1.  Call to Order at 6:15
2. Territory Acknowledgement
   • We acknowledge with respect the Lekwungen peoples on whose traditional territory the university stands and the Songhees, Esquimalt and WSÁNEĆ peoples whose historical relationships with the land continue to this day.
3. Adoption of Agenda & Ratification of Minutes
   • Ratification of Minutes
     • Council Meeting Minutes of 2021/07/20
   • Adoption of Agenda
     • Agenda of 2021/08/10
4. Reports
   • Council Members
     • i. Chairperson – NB: Co-op report for accessibility of ELW
     • ii. Interim Treasurer – JB (absent)
     • iii. UVSS Representative – DJ (absent)
     • iv. Student Liaison – JuD 
     • v. Graduate Student Representative – Vacant
     • vi. International Student Representative – HB: #A4A panel captioning; Discord – ‘how to discord’ & moderators
     • vii. General Member at Large – B (absent)
     • viii. General Member at Large – DB (absent)
     • ix. General Member at Large – GB (absent)
     • x. General Member at Large – JD
     • xii. General Member at Large – NBa (absent)
     • xiii. Treasurer (on leave) – ES (on leave)
     • xiv. Secretary – Vacant
   • Staff Reports:
     • FL: Campus Kick-Off & Clubs and Course Union: volunteers, QR codes, prize packs (draw); Fall plans & office hours; work study; what is online and what is in office; meeting w/ exec: budget meeting and programming; CAL Info Session posters to go out – call to boost registration
     • SP: Reports for staff (following staff & exec meeting) – to meet again; reports for attendance for online programming (past and ongoing) – continue for in-person; feedback forms for events; prep for CKO & CCU; QR code (newsletter, prize package, opportunities, etc.); Access for All; sent email for tabling volunteers
     • NS: Office for Student Life: case-worker: new students campus housing – disability declaration and priorities; Department managers meeting tomorrow; end of Good Food box at end of Aug
     • LT: will be looking into data-collection for Discord channel, in contact with FL and SP for future events
5. Campaign Reports:
   • Access4All
6. Main Motions
   • Priority Business
     • Motion 2021/08/10: 01- JuD/HB
       • BIRT the SSD allows up to a total of $750 towards ZAP printing cards for the fall semester, 2021, where up to 50 cards, each with 15$, are given to SSD community members, to replace the previously-offered free printing service for students in the SSD Office/Lounge.
       • BIFRT a 1-page policy document summarizing the intention, student eligibility, and access logistics will be created and made available on the SSD website and social media. 
       • Motion is moved and seconded without quorum. Voting on the motion was passed via email.
     • Motion 2021/08/10: 02 – JD/JuD
       • BIRT approves an expenditure of up to $1,250 on the Pic-nic event on Friday, September 3rd, to account for the photographer and event attendee meals.
       • For a 3 hr event, the photographer would provide professional headshots, group photos, and photos of the surrounding UVic campus ($700) whereas the meals are calculated at $30/person for 15 people. Another $100 is added for any unforeseen costs and logistics. 
       • Motion is moved and seconded without quorum. Voting on the motion was passed via email.
   • New Business
   • Old Business
     • Motion 2021/07/08:02 – JB
       • BIRT the SSD opens elections for the following positions on the Access4All Working Group:
       • One Secretary
       • One Member at Large
7. Discussion
   • Priority Discussion
     • Discussion Point 2021/08/10:01 – FL
       • WRAP update
       • Meeting to this week (Thurs)
       • Posters & handouts for Sept.
       • Next: registration (12 spots)
     • Discussion Point 2021/08/10:02 – FL
       • CC Garden plot in the fall – FL
       • Raised garden; own garden party
       • Potential rock painting, pumpkin carving
       • No waste; unused goes to Food Bank
       • No internet access out there; is it possible to do online (live)?
       • Hold the event closer to internet access?
       • Phone w/ data for live streaming?
8. In Camera
   • Personnel Report
   • Funding Request Review
9. Meeting Times
   • Doodle poll sent out to determine fall, 2021 Council meeting times
10. Adjournment at 6:55pm PDT

July 8th, 2021

SSD Council Meeting Minutes

Attendance: NB, JG, JuD, JD, GB, NBa

Excused Absence: HB, DJ, B

Staff: FL and SP

1. Call to Order
   • NB calls to un-quorate order at 6:15pm PST.
2. Territory Acknowledgement
   • We acknowledge with respect the Lekwungen peoples on whose traditional territory the university stands and the Songhees, Esquimalt and WSÁNEĆ peoples whose historical relationships with the land continue to this day.
   • NB acknowledges the territories. 
     
3. Adoption of Agenda & Ratification of Minutes
   • Ratification of Minutes
     • Council Meeting Minutes of 2021/06/17
   • Adoption of Agenda for July 7th, 2021
     • Addition of discussion items: Mental Health Initiative with SOCC and Pride
       
4. Reports
   • Council Members
     • i. Chairperson – NB: Hiring committee for SSD Office Coordinator; UVSS Equity Diversity and Inclusion Audit
     • ii. Interim Treasurer – JG: Access4All – meetings, administrative, strategy; Started term on UVic Board of Governors. 
     • iii. UVSS Representative – DJ
     • iv. Student Liaison – JuD: Covered in discussion items
     • v. Graduate Student Representative – Vacant
     • vi. International Student Representative – HB (absent)
     • vii. General Member at Large – B (absent)
     • viii. General Member at Large – DB 
     • ix. General Member at Large – GB
     • x. General Member at Large – JD (absent)
     • xi. General Member at Large – NBa
     • xii. Treasurer (on leave) – ES
     • xiii. Secretary – Vacant
       • Meeting reached quorum at 6:25 pm.
   • Staff Reports:
     • FL: Finishing up Botanical Drawings workshop on the 12th; Dates solidified with WRAP program this fall (online); Office Coordinator position has been filled – N accepted job offer. 
     • SP: Upcoming July 14th panel event for Access4All; Petition for #Access4All; http://chng.it/B7h6mzB9xt​ – petition for #Access4A; Photo “pic”-nic event July 29th (budget needs to be passed for photographer and food, etc.); Website update; Mailchimp email sent today
       
     • NS
5. Main Motions
   • Priority Business
     • Motion 2021/07/08: 01 – JuD/JG
       • WHEREAS it is a priority of the SSD Council to ensure that SSD Center, in the Student Union Building, remains a safer space to imuno-compromised students, those who are medically unable to get vaccinated, and those for whom the vaccine has reduced efficiency due to medical conditions, and;
       • WHEREAS fully vaccinated individuals are still capable of contracting and transmitting COVID-19:
       • BIRT the SSD requires masks to be worn upon entering and while within the SSD Center, including the office and student lounge, regardless of individual vaccination status. Students who are unable to wear a mask due to a medical condition, physical or mental impairment, and students who are unable to put on and remove a mask without assistance, are exempt from this requirement. Incompatible access needs for students accessing the SSD space will be managed on a case-by-case basis at the discretion of SSD Staff. 
       • This requirement will be clearly posted at the entrance to the SSD Center in the SUB. 
       • Motion to amend – GB. Adopted by consensus. 
       • Motion carries. 
         
   • New Business
     
   • Old Business
     • Motion 2021/07/08:02 – JG/JuD
       • BIRT the SSD opens elections for the following positions on the Access4All Working Group:
         • One Secretary
         • Two Members at Large
         • One UVSS Representative
         • One International Student Representative
       • HB is nominated for one of the members at large positions. 
       • Motion to add International Student Rep as a position to the Access4All Working Group – JG
       • Motion carries by consensus. 
       • JF is nominated for the position of International Student Representative.
       • JF and HB are ratified as members of the working group. 
       • Motion to add to agenda – JuD/JG
       • Adopted by consensus
     • Motion 2021/07/08: 03 – JD/JuD
       • BIRT Motion 2021/06/17: 07 is amended to increase the approved cost from $2700 to $3300 in order to raise the number of program participants to 12 and to cover the cost of two info-sessions. The amended motion reads as follows:
       • BIRT the SSD Council approves $3300 to run one iteration of the Wellness Recovery Action Plan (WRAP) for a maximum registration of 12 students with the Mental Health Recovery Partners for early Fall 2021. This cost includes two info-sessions. 
       • Motion carries.
     • Motion to ratify minutes of 2021/06/17: JG/JD
       • Motion carries. 
         
6. Discussion
   • Priority Discussion 
     • Discussion Point 2021/07/08: 01 – JuD
       • #Access4All Panel Discussion & Updates
       • Registration link: https://zoom.us/webinar/register/WN_5RJM7FOTR4mGLP_DNFyMHg
       • Facebook event link: https://uvss.ca/event/access4all-panel/?instance_id=4277 
       • https://uvss.ca/event/access4all-panel/?instance_id=4277
       • Petition and explanation for #Access4All here: http://chng.it/m7mcYs2kwn
     • Discussion Point 2021/07/08: 02 – JuD
       • Wellness Recovery Action Plan (WRAP) with the Mental Health Recovery Partners
       • 2 info sessions (online) Sept 20th at 3:30pm, and Sept 23rd at 3:30pm
       • October 6th-November 17th (skip Nov 11th week)
       • Booster session
       • Poll for review of the program to participants 
     • Discussion Point 2021/07/08: 03 – JuD
       • Upcoming professional development opportunities 
       • https://www.eventbrite.ca/o/hosted-by-volunteer-victoria-15786242549
     • Discussion Point 2021/07/08: 04 – FL 
       • Mental Health Initiative with SOCC and Pride
       • 1 session per month for 8 months (but not Wednesday)
       • Sept-April peer support group for BIPOC students with mental health barriers led by a trauma-informed individual
       • $3,200 to set up facilitator 
7. Motion to move in camera – JG/NBa
   
8. In Camera
   • Personnel Report
   • Funding Request Review
     • Motion 2021/07/08: 03 – JuD/JD
       • BIRT the SSD approves an expenditure of $7,000 towards the purchase of the following adaptive technology for the SSD Office Coordinator, NS:
         • Adaptive software, including both text-to-speech and speech-to-text functions.
         • A laptop computer with the capacity to smoothly run this adaptive software simultaneously with resource-intensive office management and administration software. Must also have quality video and audio recording and streaming capacity.
         • Electronic accessories for this computer, including but not limited to charging and adaptor cords, a battery block, external storage, and an ergonomic wireless mouse.
         • Office administrative software, including but not limited to Microsoft Office Suite and Adobe Acrobat.
         • Motion carries. 
           
9. Meeting Times
   • Next Council Meeting: Tuesday July 20th, 6pm to 8pm PST
     
10. Adjournment at 7:35pm

May 14, 2021

SSD Council Meeting Minutes

Present: NB, JG, JuD, Z, JD, GB

Staff/Workstudy: SP, FL, LT

1. Call to Order at 6:09pm
2. Territory Acknowledgement
   • We acknowledge with respect the Lekwungen peoples on whose traditional territory the university stands and the Songhees, Esquimalt and WSÁNEĆ peoples whose historical relationships with the land continue to this day.
   • NB acknowledges the territories.
3. Ratification of Minutes – JuD/JD
   • Council Meeting Minutes of 2021/04/23
   • Meeting minutes ratified via consensus
4. Adoption of Agenda – JD/JuD
   • Agenda of 2021/05/14
   • Motion to Amend the Agenda – NB/JD
   • BIRT the following topics will be added as discussion points:
     • Discussion item: UPass Appeals Committee
     • Discussion item: new and incoming students
     • Motion to amend the agenda carries
   • Motion to adopt the agenda as amended carries.
5. Reports
   • Council Members
     • i. Chairperson – NB – Access4All meetings, UVSS Board training
     • ii. Treasurer – ES – Absent
     • iii. UVSS Representative – DJ – Absent
     • iv. Student Liaison – JuD – Access4All meetings and survey,
     • v. Graduate Student Representative – Vacant
     • vi. International Student Representative – Vacant
     • vii. General Member at Large – DB – Absent
     • viii. General Member at Large – GB
     • ix. General Member at Large – JG – Access4All
     • x. General Member at Large – JD
     • xi. General Member at Large – NBa – Absent
     • xii. General Member at Large – Vacant
     • xiii. Secretary – Vacant
       
   • Staff Reports:
     • FL: June workshops, Upcoming meetings and events
     • SP: Access4All, Crafternoon starting 25th May, June workshops, website update and social media meetings with DJ (pls do the google forms if you haven’t it helps so much), Games night, going to review food program
     • NS:
6. Campaign Reports:
   • Access4All Campaign – JuD & JG
     
7. Main Motions
   • Priority Business
     • Motion 2021/05/14: 01 – NB/JG
     • BIRT the SSD ratifies NS as a signing authority of the SSD.
     • BIFRT the SSD removes SP from the approved list of signing authorities of the SSD.
       • Motion carries.
   • New Business
     
   • Old Business
     
8. Discussion
   • Priority Discussion 
     • Discussion Point 2021/05/14: 01 – NB
       • Council Member bios for website
       • SP to reach out to Council re: this
     • Discussion Point 2021/05/14: 02 – DJ and SP
       • Social media content and outreach
       • https://docs.google.com/forms/d/e/1FAIpQLScuSJQDHOJPEQ_S8wYvJpqHh76PynLKpoYTWuqGLfPtQvFXvA/viewform?usp=sf_link
       • // 5 minute break until 7pm determined via consensus //
     • Discussion Point 2021/05/14: 03 – NB
       • Discord activity/logistics
       • SP to figure this out a bit – she has a couple of directions to go
     • Discussion Point 2021/05/14: 04 – NB
       • SGM Planning & Agenda
       • Associate members definition in Constitution
       • Incoming students: have received an admissions offer from UVic that is currently valid and has not accepted an admissions offer from another institution.
       • Returning students: Returning student; previous fee-paying UVSS or GSS member of the SSD with the intent to return to accredited UVic classes within 18 months.
       • Motion 2021:05:14: 02 – JuD/JG
       • BIRT the definitions for “Returning students” and “Incoming students”, above, be voted on in the SGM agenda in order to include the definitions in Bylaw #:1 Interpretation and Bylaw #2: Membership.
         • Motion carries.
       • Motion 2021:05:14: 03 – JG/JuD
       • BIRT the May 28th, 2021 SGM agenda includes the following motion:
         • BIRT Bylaw #1 in the SSD Constitution will have the following changes: UVic Community; “current, incoming, and returning students”.
         • Motion carries.
       • Motion 2021:05:14: 04 – JuD/JD
       • BIRT the May 28th, 2021 SGM agenda consists of the following sections in the agenda: by-elections for the 4 positions, reports from exec members, motions to change bylaws.
         • Motion carries.
     • Discussion Point 2021/05/14: 05 – NB
       • UPass Appeals Committee
     • Discussion Point 2021/05/14: 06 – Z
       • New and incoming students
   • New Discussion
     
   • Old Discussion
     
9. In Camera
   • Personnel Report
   • Funding Request Review
     
10. Meeting Times
    • SGM May 28th, 6-8pm
      
11. Adjournment at 8:10pm

April 23, 2021 

SSD Council Meeting Minutes

Attendance: NB, JD, JuD, DJ and JG

Staff: FL & SP

1. Call to Order at 6:05pm
2. Territory Acknowledgement 
   • We acknowledge with respect the Lekwungen peoples on whose traditional territory the university stands and the Songhees, Esquimalt and WSÁNEĆ peoples whose historical relationships with the land continue to this day.
   • NB and SP acknowledge the territories.
3. Ratification of Minutes 
   • Council Meeting Minutes of 2021/04/09
     • Motion carries.
4. Adoption of Agenda 
   • Agenda of 2021/04/23 – JuD/JG
     • Motion to amend the agenda – JG/JuD
     • BIRT a discussion point about meeting times this summer is added.
       • Motion to amend the agenda carries.
     •     Motion to adopt the agenda as amended carries.
5. Presentations & Announcements 
   • Presentations 
   • Announcements
6. Reports 
   • Council Members 
     • i. Chairperson – NB (Last UVSS meeting was this week)
     • ii. Treasurer – ES (vacant)
     • iii. UVSS Representative – DJ (onboarding next week)
     • iv. Student Liaison – JuD (Access for All in the Fall review, Doodlepolls in Discord)
     • v. Graduate Student Representative – Vacant
     • vi. International Student Representative – Vacant
     • vii. General Member at Large – DB (Absent)
     • viii. General Member at Large – GB (Absent)
     • ix. General Member at Large – JG
     • x. General Member at Large – JD
     • xi. General Member at Large – NBa (Absent)
     • xii. General Member at Large – Vacant
     • xiii. Secretary – Vacant
   • Staff Reports: 
     • FL: Upcoming events in May, Poster runs with SP to bolster attendance, Tea and Game Socials picking up since exams
     • SP: Posting events, Work Study switchover, Crafternoon possibilities (Stress management, Journal workshop??)
7. Main Motions 
   • Priority Business 
   • New Business 
   • Old Business
8. Discussion 
   • Priority Discussion 
     • Discussion Point 2021/04/23: 01 – JuD 
       • Fall class accessibility
       • Survey to send people about positive aspects of online class access, If anyone has questions
     • Discussion Point 2021/04/23: 02 – JuD 
       • Community needs survey
     • Discussion Point 2021/04/23: 03 – DJ
       • Forming a marketing/social media committee
       • SP and DJ to meet and discuss what to bring to next Council meetings
     • Discussion Point 2021/04/23: 04 – SP
       • Determining Council meeting times this summer
   • New Discussion 
   • Old Discussion
9. In Camera 
   1. Personnel Report 
   2. Funding Request Review
10. Meeting Times
    1. NB will send out poll for May meetings
11. Adjournment at 6:50pm

SSD Council Meeting Meeting Minutes

Attendance: NB, JG, DB, GB, and JuD

Staff: FL and SP

1. Call to Order at 6:07pm
2. Territory Acknowledgement 
   • We acknowledge with respect the Lekwungen peoples on whose traditional territory the university stands and the Songhees, Esquimalt and WSÁNEĆ peoples whose historical relationships with the land continue to this day.
   • NB acknowledges the territories
3. Adoption of Agenda – 
   • Agenda of 2021/03/31 – JuD/JG
     • Motion to amend the agenda – NB/JuD
     • Include in “Priority Business” section: BIRT the SSD approves the 2021/2022 Budget.
       • Motion to amend carries.
   • Agenda as amended adopted by consensus.
4.  Ratification of Minutes – JG/JuD
   • Council Meeting Minutes of 2021/03/12
     • Motion carries.
5. Presentations & Announcements 
6. Reports 
   • Council Members 
     • Chairperson – NB
     • Treasurer – ES
     • UVSS Representative – DJ
     • Student Liaison – JuD
     • Graduate Student Representative – S
     • International Student Representative – Vacant
     • General Member at Large – DB
     • General Member at Large – GB
     • General Member at Large – JB
     • General Member at Large – JG
     • General Member at Large – JD
     • General Member at Large – NBa
     • Secretary – vacant
   • Staff Reports: 
     • FL
     • SP
7. Main Motions 
   • Priority Business 
     • Motion 2021/03/31: 01 – JG/JuD
       • BIRT the SSD approves the Advocacy Group Policy as attached in Appendix A.
       •         Motion carries.
     • Motion 2021/03/31: 02 – JG/JuD
       • BIRT the SSD approves $5000 toward the UVic Learning Assistance Program for the May to August Summer 2021 semester.
       • BIFRT the SSD approves $5000 towards the UVic Learning Assistance Program for the September to December Fall 2021 semester.
         • Motion carries.
     • Motion 2021/03.31: 03 – NB/JG
       • BIRT the SSD approves the 2021/2022 Budget.
         • Motion carries.
   • New Business 
   • Old Business 
8. Discussion 
   • Priority Discussion 
     • Discussion Point 2021/03/31: 01 – FL
       • SSD physical lounge and office space reopening timeline.
       • Must give a report to Alannah by the end of April as to our open/closed timeline.
     • Motion 2021/31/03: 04 – JG/JuD
       • BIRT the SSD Council approves closing the physical SSD centre and respite room to the public for the Summer 2021 semester due to COVID-19 concerns.
         • Motion carries.
   • New Discussion 
   • Old Discussion 
9. In Camera 
   • Personnel Report 
   • Funding Request Review 
10. Meeting Times
    • Next Board Meeting is Friday, April 9th at 4pm
11. Adjournment at 7:18pm