January Board Meeting

Happy New Year! The first TGSA Board meeting of 2018 will be held on January 10th from 3:00-5:00pm. All regular meetings of the TGSA board are open to all TGSA members so please feel welcome to attend.

Agenda

# Item Description Presenter
1 Opening Prayer   Allison
2 Housekeeping Approve minutes from Nov

Winter Term Schedules

Allison
3 Referendum Committee Update on progress thus far Robyn
4 Conference Updates TGSA Conference 2018 MJ
5 Third Thursday Updates Debrief December 14th – Skate night

January 19th, Feb 15th , March 15th Plans

Allison
6 PD Updates January PD

February PD – new lead

Fiona

?

7 VP Academic Update Reports on matters from AC and GSC Fiona
8 College/Area Updates Reps present relevant info to board Various
9 Communication Plans TGSA Email – January Update

 

Allison
10 Other Business?    
11 Adjourn  
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Friends and Family Skate Night

We are celebrating the end of term with a skate night! We will gather at the Natrel Rink at Harbourfront Centre (235 Queen’s Quay West) starting at 4:00pm. Snacks and treats will be provided. There is space for a picnic dinners, and a licensed cafe (Boxcar Social) right beside the rink if we need a warm-up. Don’t have your own skates? No problem! Rentals are available at the rink! Further details, including rental prices, are available in our Facebook group: https://www.facebook.com/events/376460876136987/

We hope to see you there!

 

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TGSA Annual Graduate Student Conference

TGSA March Conference Poster

We look forward to building our scholarly community together on March 23rd at Knox College. Submissions for our 2018 conference are now open. For further details please visit https://tgsa.sa.utoronto.ca/conference/

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TGSA Conference Travel Awards

Twice each term TGSA sponsors an award competition for members presenting at conferences. We are pleased to announce we had two winners for our Fall 2017 competition.

Shaun Brown of Wycliffe College. Shaun presented his paper entitled “George Lindbeck’s Early Israelology: A ‘Catholic Protestant’ Perspective on the Reformation” at this year’s AAR in the Ecclesiological Investigations Unit section “Church Perspectives on the Legacy of the Reformation” on Sunday November 19.

Jun Sato of Wycliffe College.  Jun presented his paper entitled “Grammaticalization of Qatil Verbs in Biblical Hebrew,” at this year’s SBL in the “Linguistics and Biblical Hebrew” Program Unit.

TGSA extends its congratulations to Shaun and Jun on their successful presentations. Members – keep your eyes open for our next Conference Travel Grant competition in 2018.

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Transportation to AAR/SBL

Thinking of going to AAR/SBL this year? TGSA wants to organize transportation to and from Boston. We can get a group flight discount if 10 or more people fly on the same itinerary, and we can cut down on costs by carpooling. Interested? Please fill out this online form to let us know by noon on November 1st 2017. 

 

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TGSA Board Meetings Dates

We have scheduled our Fall 2017 meeting dates as follows:

  • Wednesday October 11th, 3:00pm – 5:00pm
  • Monday November 13th, 2:00pm – 4:00pm
  • Thursday December 7th, 9:00am – 11:00am

All general board meetings are open to all TGSA members. If you would like to be added on to the agenda to be able to speak to the board at a meeting, please contact an executive member of the board at least 2 days beforehand.

Proposed Agendas

December 7th

# Item Description Presenter Purpose
1 Opening Prayer   Allison  
2 Housekeeping Approve minutes from Nov

Letters Received

Appointments

Winter Term Schedules

Allison Approve
3 Policy/Constitution Committee Update on progress thus far & presentation of committee proposals Robyn Discuss
4 Migration to UTGSU? Review material presented by GSU, decide whether to pursue migration Allison  
5 Treasurer Update Update on expenditures

Letter Received

Gord Inform

Approve

6 Third Thursday Updates Debrief Games Night

December 14th – Skate night

January, Feb, March Plans

Gord

Emma

 

Inform

&

Plan

7 PD Updates January PD

February PD – new lead

Fiona

?

Inform & Plan
8 VP Academic Update Reports on matters from AC and GSC Fiona Inform & Discuss
9 College/Area Updates Reps present relevant info to board Various Inform
10 Conference Updates TGSA Conference 2018 Emma Inform
11 Communication Plans TGSA Email – December Update

 

Allison Plan
12 Other Business?      
13 Adjourn    

November 13th

# Item Description Presenter Purpose
1 Opening Prayer Allison
2 Housekeeping Approve minutes from Oct Allison Approve
3 Appointments Volunteers for vacancies to be approved

Appeals committee alternate

Allison Approve

Appoint

4 Treasurer Update Update on funding

Conference Awards

Gord Inform
5 Third Thursday Updates Debrief Oktoberfest – Oct 19th

November 16th – Games Night

December 14th – Skate night?

MJ

Gord

Trent

Inform

&

Plan

6 PD Updates Debrief Nov 2nd and Nov 9th

Plan January PD

MJ, Emma

Fiona

Inform & Plan
7 VP Academic Update Reports on matters from AC and GSC Fiona Inform & Discuss
8 College/Area Updates Reps present relevant info to board

Letters received

Various

Robbie

Inform

Discuss

9 Conference Updates Transportation to AAR/SBL

TGSA Conference 2018

Emma Discuss & Approve
10 Policy/Constitution Committee Update on progress thus far & any proposals to be made Robyn Discuss
11 Communication Plans TGSA Email – November Update

Dedicated Listserv – draft email

Allison Plan
12 Other Business?
13 Looking Ahead December Meeting – Dec 7th 9-11am Allison Inform
14 Adjourn

October 11th

# Item Description Presenter Purpose
1 Opening Prayer Allison
2 Housekeeping Meeting Secretary

Approve minutes from Sept

Letters Received

Allison Approve
3 Appointments Volunteers for vacancies to be approved

Appeals Committee

GCTS Co-ordinator Advisory Committee

Allison Approve
4 Treasurer Update Banking updates

Income and spending updates

Gord Inform
5 Third Thursday Updates Oktoberfest – Oct 19th

November Games?

MJ

Gord

Inform &

Plan

6 PD Updates Publishing Academic Articles – Nov 2

Our Doors Are Open – Nov 9th

MJ

Emma

Inform & Plan
7 VP Academic Update GSC, AC, external committee report

Consultation plan?

Beyond Petitions

Fiona (via letter) Inform & Discuss
8 College/Area Updates Reps present relevant info to board Various Inform
9 Conference Updates Transportation to AAR/SBL

TGSA Conference 2018

Emma Discuss & Approve
10 Social Media Facebook complaints Allison Discuss
11 Communication Plans TGSA Email

Dedicated Listserv?

Allison Plan
12 Policy/Constitution Committee Review policy and constitution, propose changes Robyn Appoint
13 Looking Ahead November Meeting – Nov 13th Allison Inform
14 Adjourn
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