Board meeting report: September 15, 2022

The FAUW Board of Directors met for the first time in the 2022–23 academic year on September 15. For those new to the blog, we (try to) provide updates after (most) board meetings, to keep members up to date on what we’re working on.

At this meeting:

The board welcomed new directors and FAUW’s new executive manager, Matthew Root. If you missed it in our latest newsletter, Matt’s background is in labour relations, specifically in the broader public sector and post-secondary education fields, and he started in August. New directors this year are Nancy Worth (Geography), Shannon Majowicz (School of Public Health Sciences), and Paul Wehr (Psychology). See the full list of directors here.

Parliamentarian Katy Fulfer gave a refresher on what a parliamentarian is:

A parliamentarian is an advisor to an organization, including but not limited to the president, a meeting chair, officers, committees, and members, on rules of order (47:46). Their advice is non-binding. The president or (in a meeting) the meeting chair gets to make the final decision about procedure.

I imagine the parliamentarian like an angel on your shoulder, whispering advice. In the lingo of the fantasy role-playing game Dungeons and Dragons, this angel is lawful neutral. The lawful part is probably obvious. The neutrality speaks to the parliamentarian’s role as a consultant. They do not participate in debate, and Robert’s Rules of Order goes as far to say they should abstain from voting unless ballots are used, where their vote will not be seen by members (47.55). 

Policy updates

FAUW President Lori Curtis expanded on some updates delivered at the August general meeting about the status of some policy issues. While we hear a lot about Policy 76/77, Policy 57 (Accommodations), Policy 12 (Compassionate Care Leave), and Policy 33 (Ethical behaviour) also remain incomplete. Our FAUW reps are pushing for movement on P57 and P12 at their PDCs. It is our understanding that Policy 33 is with the Secretariat. Lori also noted that FAUW brought up the Salary Anomaly Review again at the last Faculty Relations Committee meeting. While administration states they are fully supportive of the process beginning, we will keep pushing for this to actually move it forward. We also reminded the administration about the letters from the Equity and Lecturers committees with recommendations for improving the review process.

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