BOD Proposed Agenda Form BOD Proposed Agenda Item Submission Name(Required) First Last Email(Required) Date of Submission(Required) MM slash DD slash YYYY Date of BOD Meeting for motion/item to be discussed(Required) MM slash DD slash YYYY My proposed agenda item refers to a:(Required) Business Item: a motion - something to be voted on Discussion Item: something you want to gauge interest/opinions on Question: typically in regards to administration/'housekeeping' topics Proposed Item's Title(Required)What it would be titled as on the agenda. If it is a Business item, write here what your motion would be:I move that...Select if applicable: This is a new business item. This is not a new business item (a business item can only reappear on an agenda if it was previously tabled or postponed to a later date). Date of meeting where business item was previously discussed: Background / Objective:The following is REQUIRED and should contain enough information for the Chair to make an informed decision on whether or not to include the item in the agenda.Include the reasoning or objective behind your proposed agenda item - try to ensure your response answers the following questions:(Required)- Why is this item important to you/SAIT students? - What impact will a discussion or decision on this item have on Saitsa/SAIT students? - Who have you talked to or consulted on this item? - What are some strategic questions related to this item?Supporting DocumentsYou must provide supporting documents, research and/or information that supports your proposed agenda item. It is important that items placed on the agenda are properly researched and reviewed prior to the meeting to ensure due process. Please include links or references to any relevant information.Upload supporting document(s) here Drop files here or Select files Accepted file types: doc, pdf, Max. file size: 300 MB. Provide any urls or additional text here.
