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Board Structure and its Committees

Board Structure and its Committees

Overview

The SSMU is the primary student government for over 24,000 undergraduate students at Â鶹ӰԺ University.

The SSMU is governed by a Board of Directors and Executive Committee of elected and nominated student representatives from undergraduate divisions.Ìý Applications to become a board member are due in November, and elections for the Executive Committee take place in March.Ìý

The current Board of Directors, including the members of the Executive Committee which some serve on the Board, has twelve (12)Ìý seats which represent undergraduate constituents. It is important that all students have a voice in the governance of their student union.

The Students’ Society of Â鶹ӰԺ University (SSMU) is a not-for-profit organization incorporated under the Canada Not-for-profit Corporations Act (CNCA) and operates independently from Â鶹ӰԺ University.

Board of Directors

The Board of Directors is a body primarily responsible for the human resources, legal, financial, and operational affairs of the Society. The Board of Directors supervises the management and administer the business and affairs of the Society and exercises all of the powers of the Society, except for those which the Act expressly reserves to the Members, the whole subject to the provisions of the Act, the Constitution and the Internal Regulations.Ìý

The Society shall be managed by a Board of Directors composed of twelve (12) voting Directors.

Board of Directors Resolution Book

A resolution book is a document which states all the approved resolutions by the board of directors throughout the years at the SSMU.

Consultation Policy

Meeting Dates

Note: Board of Directors meetings are held via Zoom. If you would like to attend a public session of the SSMU Board of Directors meeting(s), form with all the required information.

The SSMU reserves the right to cancel or call a meeting or event without notice at its discretion. Please check our website/social media for such updates.

Summer 2024

Thursday, June 13, 2024 at 6:00PM EST
Thursday, July 23, 2024 at 6:00PM EST
Thursday, August 20, 2024 at 6:00PM EST

Fall 2024 (In-Person)

Tuesday, September 10, 2024
Tuesday, September 24, 2024
Tuesday, October 8, 2024
Tuesday, October 29, 2024
Tuesday, November 12, 2024
Tuesday, November 26, 2024
Tuesday, December 10, 2024

Winter 2025 (In-Person)

Thursday, JanuaryÌý9, 2025 at 7:30PM EST
Thursday, January 23, 2025 at 7:30PM EST
Thursday, February 6, 2025 at 7:30PM EST
Thursday, February 20, 2025 at 6:00PM EST
Thursday, March 13, 2025 at 6:00PM EST
Thursday, March 27, 2025 at 6:00PM EST
Thursday, April 10, 2025 at 6:00PM EST
Thursday, May 8, 2025 at 6:00PM EST
Thursday, May 22, 2025 at 6:00PM EST

Documents 2024-2025

Board Meeting 2024-06-13

Agenda-Board of Directors-Public-Approved 2024-06-13
Report-Nominating Committee (Redacted) 2024-06-13
Public Report-Executive Committee-Ratified 2024-06-13

Minutes-Board of Directors-Public-Approved 2024-06-13

Board Meeting 2024-07-11

Agenda-Board of Directors-Public-Approved 2024-07-11

Board Meeting 2024-07-23

Agenda-Board of Directors-Public-Approved 2024-07-23
Motion to create an ad hoc MOA Negotiation Committee
MustBus Memorandum of Understanding

Board Meeting 2024-08-20

Agenda-Board of Directors-Public-Approved 2024-08-20
Motion to Create an Interim Provision to the IRs of Representation and Advocacy 2024-08-20
Motion Regarding the Recreation of the BOMCOM 2024-08-20
Ad-hoc Committee on MoA
Email Motion Regarding Amendment to the Accountability Plan 2024-07-29
Email Motion Regarding an Interim Provision to the IRs of Student Groups 2024-08-14
Minutes-Board of Directors-Public-Approved 2024-08-20

Board Meeting 2024-09-03

Agenda-Board of Directors-Public-Approved 2024-09-03
Minutes-Board of Directors-Public-Approved 2024-09-03

Board Meeting 2024-09-04

Agenda-Board of Directors-Public-APPROVED 2024-09-04
Minutes-Board of Directors-Public-Approved 2024-09-04

Board Meeting 2024-09-10

Agenda-Board of Directors-Public-Approved 2024-09-10
Public Report_ Executive Committee – Approved 2024-09-10 (1)
Minutes-Board of Directors-Public-Approved 2024-09-10

Board Meeting 2024-09-24

Public Report_ Executive Committee – Approved 2024-09-24
Motion Requiring the Board to Prioritize Functioning Board Committees – Approved 2024-09-24
Agenda-Board of Directors-Public-Approved 2024-09-24

Board Meeting 2024-10-08

Agenda-Board of Directors-Public-2024-10-08 Approved
Public Report_ Executive Committee – 2024-10-08 Approved

Board Meeting 2024-10-29

Agenda-Board of Directors-Public – 2024-10-29 Approved
Report – Nominating Committee (Redacted) 2024-10-29
Report – Executive Committee 2024-10-29 – Approved

Board Meeting 2024-11-12

Agenda-Board of Directors-Public-2024-11-12-Approved
Public Report-Executive Committee-2024-11-12-Approved
Motion Regarding the Legislative Council Statement on Campus Emergency Measures 2024-11-12-Approved

Board Meeting 2024-11-26

Agenda-Board of Directors-Public-2024-11-26 -Approved
Motion Regarding Amendment to Internal Regulations of Sustainability and Operations 2024-11-26 – Approved
Motion to Amend the Committee Terms of Reference 2024-11-26 – Approved
Public Report-Executive Committee-2024-11-26 – Approved

Board Meeting 2024-12-03

Agenda-Board of Directors-Public-2024-12-03 – Approved

Membership

Position Name Email Address
Officer Dymetri Taylor president@ssmu.ca
Officer Pauline Jolicoeur finance@ssmu.ca
Member at Large Fawaz Halloum director1@ssmu.ca
Member at Large Sophia Garofalo director2@ssmu.ca
Member at Large Dylan Seiler director3@ssmu.ca
Member at Large Elina Qureshi director4@ssmu.ca
Council Representative Rishi Kalaga director5@ssmu.ca
Council Representative Hamza Abu-Alkhair director6@ssmu.ca
Council Representative Seraphina Crema Black director7@ssmu.ca
Council Representative Emma Chen director8@ssmu.ca
Member at Large Honoah Xu director9@ssmu.ca

 

Non-Voting Members of Board of Directors
Position Name Email Address
International Student Representative (non-voting) TBD observer@ssmu.ca
Alumni Representative (non-voting) TBD alumnirep1@ssmu.ca
Alumni Representative (non-voting) TBD alumnirep2@ssmu.ca
°¿´Ú´Ú¾±³¦±ð°ùÌý(²Ô´Ç²Ô-±¹´Ç³Ù¾±²Ô²µ) Abe Berglas ua@ssmu.ca
°¿´Ú´Ú¾±³¦±ð°ùÌý(²Ô´Ç²Ô-±¹´Ç³Ù¾±²Ô²µ) Meg Baltes operations@ssmu.ca
°¿´Ú´Ú¾±³¦±ð°ùÌý(²Ô´Ç²Ô-±¹´Ç³Ù¾±²Ô²µ) TBD studentlife@ssmu.ca
°¿´Ú´Ú¾±³¦±ð°ùÌý(²Ô´Ç²Ô-±¹´Ç³Ù¾±²Ô²µ) Zeena Zahidah internal@ssmu.ca
°¿´Ú´Ú¾±³¦±ð°ùÌý(²Ô´Ç²Ô-±¹´Ç³Ù¾±²Ô²µ) Hugo Solomon external@ssmu.ca
Chair Jonathan Dong speaker@ssmu.ca
Deputy Chair Sierra Fallis deputyspeaker@ssmu.ca
Parliamentarian Lisa Pennel parliamentarian@ssmu.ca
General Manager Maya Marcus-Sells gm@ssmu.ca

 

Executive Committee

The Executive Committee is responsible for providing advocacy and organizational direction of your student union each year. It consists of the President, and five Vice-Presidents who are elected annually in the March to represent the interests of the Â鶹ӰԺ undergraduate community, In addition to the General Manager who holds a non voting seat.

The Officers of the Society shall be the following:Ìý

Committees of Board

The SSMU’s twenty six (26) committees assume responsibility for seeking and reviewing information, forming positions, and making recommendations to the body their report to. Committee members are elected and/or nominated and meet with weekly or bi weekly frequency. Each committee has a specific mandate, and all decisions made at the committee level are then sent to the Board of Directors for approval.Ìý

The Committee Terms of Reference contains all of the information about the various committees at SSMU.

Committee Terms of Reference

 

Committee Description Chair
Executive Committee The Executive Committee is the chief decision-making committee of the SSMU, and oversees the day-to-day activities of the SSMU. President president@ssmu.ca
Accountability Committee The Accountability Committee holds Officers, Senators, Directors and Councilors accountable to their obligations and responsibilities under the Constitution, Internal Regulations, Policies, and formal mandates. Accountability Commissioner

accountability@ssmu.ca

Finance Committee The Finance Committee assists the Vice-President (Finance) with the budget revisions. In particular, this committee will review the budgets for programming activities and executive portfolios. Finance Commissioner fincom@ssmu.ca
Gendered and Sexual Violence Policy Committee The primary responsibility of the GSVP Committee isÌý to review investigations of the Anti-Violence Coordinators (AVCs) or third-party investigators as per the Gendered and Sexual Violence Policy, and to determine appropriate sanctions when complaints are found to be substantiated. Anti-Violence Coordinator(s) avc@ssmu.ca
Governance Reform Committee The Governance Reform Committee reviews the Society’s governance bodies, systems and structures with a view to making them reflective of SSMU’s Mission. Policy and Advocacy Coordinator

pac@ssmu.caÌýÌýÌý

Vice-President (Internal Affairs)
internal@ssmu.ca

Health and Dental Review Committee The Health and Dental Review CommitteeÌý review the Health and Dental Plan and propose options for improvements to the plan. Vice-President (Finance)
finance@ssmu.ca
President president@ssmu.ca
Human Resources (HR) Committee The Human Resources Committee holds Supervisors accountable to their obligations andÌýresponsibilities under the Constitution, Internal Regulations, Policies, Contracts, and formal mandates. Human Resources Director
hr@ssmu.ca
Nominating Committee The Nominating Committee works to ensure that positions on the Board of Directors and the Judicial Board are adequately filled during the academic year. Parliamentarian
parliamentarian@ssmu.caÌý
Students Society at Â鶹ӰԺ for Maintaining Operations and Strategic Advancement (SSAMMOSA) Committee SSAMMOSA Committee isÌý responsible for acting as an implementation &Ìýaccountability committee to ensure that the goals of the SSMU Master Plan are met andÌýupdated on a yearly basis. President president@ssmu.caÌý

General Manager gm@ssmu.ca