| # |
Type |
Item |
Notes |
Decision
|
| 6.00 |
Notice |
MEDN Computers SSF Capital Expense |
Approximately $5200 to be spent on 4 computers for MEDN, two new two replacements. |
N/A
|
| 6.01 |
Motion |
Inclusion of BUSS in the bylaws of the EUS |
BUSS hasn't been officially recognized by referendum yet, postponed |
Postponed
|
| 6.02 |
Motion |
Space Management Bylaws |
Space manager position reevaluated, now includes pay and more duties (such as barbecues, approving room bookings, and more). Reduced from potential of 2 people to 1. |
Passed
|
| 6.03 |
Motion |
ECSESS Factory Capital Fund Application |
See notice of motion from previous council |
Passed
|
| 6.04 |
Motion |
Blacklisting Policy Amendment |
A variety of errors were found since the policies inception; updates were created by joint effort of McGill legal clinic, equity committee, & exec team |
Passed
|
| 6.05 |
Motion |
Creation of Selection Committee for Board of Governors Members at Large |
Maana Javaadi, Alexander Dow, Hillary Williams, Dimitri Calomiris selected. Committee created to select first four members off BoG if the referendum question passes |
Passed
|
| 6.06 |
Motion |
OAP Bylaws |
Updates bylaws to reflect current practices, VP Finance amended to be in a position more geared towards oversight |
Passed
|
| 6.07 |
Motion |
Create an Associate Member of the EUS |
To make Jasmin de Campos an associate member of the EUS so that she may hold the position of chair of the O-Week Committee |
Failed
|
| 6.08 |
Motion |
Councillor of the Year |
Secret ballot for councillor of the year, to be awarded at Volunteer Banquet |
N/A
|