| # |
Type |
Item |
Notes |
Decision
|
| 5.01 |
Presentation |
Bioengineering Representatives |
Outlines their steps to become a department |
N/A
|
| 5.02 |
Presentation |
McGill Rocket Team Proposal for SSMU Furnishing (Phase 2) |
Request for $2000, phase 2 of a presentation given the previous council |
N/A
|
| 5.03 |
Presentation |
Simvo |
Promotion of engineering course planning |
N/A
|
| 5.04 |
Presentation |
Capital fund Plumber's Station |
Includes notice of motion for following council |
N/A
|
| 6.01 |
Motion |
Proposal for SSMU Funding Phase 1 |
See previous council meeting for presentation |
Passed
|
| 6.02 |
Motion |
Financial Bylaws Amendment |
Adds stipulations for credit card policy (6.3) |
Passed
|
| 6.03 |
Motion |
Credit Card Policy |
Creation of credit card policy, who can use it, who approves it, what dollar value is required. |
Passed
|
| 6.04 |
Motion |
DTFC Allocations |
Dedicating $19,000 to DTFC |
Passed
|
| 6.05 |
Motion |
CFC Allocation |
Approval of allocations made by the CFC |
Passed
|
| 6.06 |
Motion |
SSF Allocation |
None |
Striked
|
| 6.07 |
Motion |
SSF Capital Committee Room Renovation Proposal |
None |
Passed
|
| 6.08 |
Discussion |
EUSF Bylaw Changes |
General support of allowing technicians/Tas to be hired using EUSFunds |
N/A
|
| 6.09 |
Discussion |
Wellness Survey |
None |
N/A
|
| 6.10 |
Motion |
SEAM Bylaws |
Added an advisory board made up of members from TISED, MESC, and more |
Passed
|
| 6.11 |
Motion |
Sustainability Commissioner Bylaws |
Creation of section outlining Sustainability Coordinator selection and responsibilities added to SEAM bylaws (6.10) |
Passed
|
| 6.12 |
Motion |
McGill Engineering Competition Committee Bylaws |
Merger of MEC lite and MEC bylaws |
Passed
|
| 6.13 |
Motion |
Engineering Games Committee Bylaws |
Selection of EngGames committee has been moved to January to reflect timeline of the games |
Passed
|