Here’s what the FAUW Board of Directors talked about at its last meeting.
The Nominating and Elections Committee. This committee is officially up and running! The committee will collect submissions from people interested in representing faculty on UW and joint committees to help the Board and President make selections, with the aim of casting a wider net from now on. The committee will also continue the work of the Elections Committee, overseeing and recruiting members to run in Board elections. If you’d like to join this committee, or get involved in any way, get in touch!
The FAUW Parliamentarian role. The description for this position is now finalized and we are looking for someone to fill it! A Parliamentarian advises meeting chairs, committees, and members on matters of meeting procedure and helps to ensure that meetings are conducted in a manner that abides by the rules of the organization while enabling members to participate equitably in deliberations. The parliamentarian will need to be, or become, familiar with Roberts Rules of Order and the FAUW constitution. You can learn more about this role on the FAUW website, and get instructions for how you can put your name forward or suggest someone you think would make a good parliamentarian!
Policy 33 (Ethical Behaviour). A new draft of this policy went out for consultation a couple of years ago and the Staff and Faculty Relations Committees (SRC and FRC) directed the policy drafting committee to make changes based on the comments received at that time. Since then, it has gone out for further consultation to the President’s Anti-Racism Taskforce. FAUW is bringing its final questions and concerns to a special meeting of FRC and SRC on January 31. The Equity Committee chair noted at Thursday’s Board meeting that concerns the committee had in 2019 have not been addressed.
Continue reading “Board meeting report – January 20, 2022”