Board meeting report: February 17 & March 3, 2022

Here’s the non-confidential stuff from the last couple of Board meetings:

Appointments

The Board formally signed off on a new Equity Committee member. Committee appointments are typically approved all at once in the spring, at the recommendation of the committees, but Clive Forrester joined the committee recently to fill a gap.

The Board also appointed its first Parliamentarian (Katy Fulfer), a chair for the 2022 Spring General Meeting (Moira Glerum), three new members of the Nominating and Elections Committee (Mary Hardy, Narveen Jandu, and Dorothy Hadfield), and Ada Hurst as this year’s FAUW rep on the Online Teaching Awards Evaluation Committee. We received a lot of interest in that last one in particular and it’s very exciting to see so many people eager to offer their expertise in service of FAUW members.

Resources for instructors

WUSA wants to know what investments/resources would be necessary for instructors to be positioned to better accommodate students and disincentivize those who are sick from attending in-person classes, both in the current situation and in the future. If you have any suggestions, please comment below or send them to fauw@uwaterloo.ca.

Policy 76/77

FRC is not making as much progress as we expected this term and we will have a more fulsome update about that (hopefully very) soon.

Election procedures

The Board approved updated election procedures, which you can find on the FAUW website. There were only minor changes this year to clarify a few things and better account for submitting nominations online. The Board voted to prioritize Black faculty, Indigenous faculty, and faculty with disabilities in the tie-breaking procedure until such time as it is appropriate to revisit those priorities.

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