10,178
edits
Changes
Created page with "{{BoardNav |prev=2017/05/14 |next=2017/06/10 |folder=https://drive.google.com/drive/folders/0Bzw6lGIkDdjBVWtaaVlRcE9ubEU |minutes=https://docs.google.com/document/d/1GpmEORspX..."
{{BoardNav
|prev=2017/05/14
|next=2017/06/10
|folder=https://drive.google.com/drive/folders/0Bzw6lGIkDdjBVWtaaVlRcE9ubEU
|minutes=https://docs.google.com/document/d/1GpmEORspXKHPlsdgLPhaGh1Kf3s9p8OS557lqxcM8Sw/edit
}}
{{Board Motion2
|1agenda-pt=9a
|1type=Discussion
|1motion=Execs - BoG - GA
|1description=Discussion on the nature of mandating [[executives]], what is fair, etc.
|1decision=N/A
}}
{{Board Motion2
|1agenda-pt=9b
|1type=Discussion
|1motion=Discussion with Execs
|1description=Breakdown of responsibilities: Execs to handle all things operational, BoG legal, fees, and financial. Streamlining [[council]].
|1decision=N/A
}}
{{Board Motion2
|1agenda-pt=9c
|1type=Discussion
|1motion=Tasklist & Wishlist
|1description=Nothing recorded
}}
{{Board Motion2
|1agenda-pt=9d
|1type=Discussion
|1motion=Formal summer timeline for completion of deliverables
|1description=Nothing recorded
|1decision=N/A
}}
{{Board Motion2
|1agenda-pt=9e
|1type=Discussion
|1motion=Board Internal Policy
|1description=Nothing recorded
|1decision=N/A
}}
{{Board Motion2
|1agenda-pt=9f
|1type=Discussion
|1motion=Services as committees
|1description=Change definition of services to Commercial [[Services]], alter how they access funds, change in [[constitution]].
|1decision=N/A
}}
{{Board Motion2
|1agenda-pt=9g
|1type=Discussion
|1motion=Budget Review Procedures
|1description=Migration from Council approval of budgets to a Budget Review Committee, to oversight from the Board of Governors
|1decision=N/A
}}
{{Board Motion2
|1agenda-pt=9h
|1type=Discussion
|1motion=Policy Structure (Organization vs. Structural Policies)
|1description=Tabled
|1decision=Tabled
}}
{{Board Motion2
|1agenda-pt=9i
|1type=Discussion
|1motion=Stipend for Bylaws workshop
|1description=Between $50 - $100 for 5 hours, nothing else recorded
|1decision=N/A
}}
{{Board Motion2
|1agenda-pt=9j
|1type=Discussion
|1motion=Summer preliminary budget
|1description=Nothing recorded
|1decision=N/A
}}
{{Board Motion2
|1agenda-pt=9k
|1type=Discussion
|1motion=OAP Lite budget + Future OAP Budget
|1description=Requires presentation every month of [[OAP]] budget leading up to the event
|1decision=N/A
}}
{{Board Motion2
|1agenda-pt=9l
|1type=Discussion
|1motion=PBRC/Council
|1description=PBRC tabled, as they are no longer needed with the Board of Governors
|1decision=N/A
}}
{{Board Motion2
|1agenda-pt=9m
|1type=Discussion
|1motion=Handbook Blurb
|1description=Pentcho to write paragraph, group photo needed
|1decision=N/A
}}
{{Board Motion2
|1agenda-pt=9n
|1type=Discussion
|1motion=Saad’s potential conflict of interest
|1description=Nothing recorded
|1decision=N/A
}}
|prev=2017/05/14
|next=2017/06/10
|folder=https://drive.google.com/drive/folders/0Bzw6lGIkDdjBVWtaaVlRcE9ubEU
|minutes=https://docs.google.com/document/d/1GpmEORspXKHPlsdgLPhaGh1Kf3s9p8OS557lqxcM8Sw/edit
}}
{{Board Motion2
|1agenda-pt=9a
|1type=Discussion
|1motion=Execs - BoG - GA
|1description=Discussion on the nature of mandating [[executives]], what is fair, etc.
|1decision=N/A
}}
{{Board Motion2
|1agenda-pt=9b
|1type=Discussion
|1motion=Discussion with Execs
|1description=Breakdown of responsibilities: Execs to handle all things operational, BoG legal, fees, and financial. Streamlining [[council]].
|1decision=N/A
}}
{{Board Motion2
|1agenda-pt=9c
|1type=Discussion
|1motion=Tasklist & Wishlist
|1description=Nothing recorded
}}
{{Board Motion2
|1agenda-pt=9d
|1type=Discussion
|1motion=Formal summer timeline for completion of deliverables
|1description=Nothing recorded
|1decision=N/A
}}
{{Board Motion2
|1agenda-pt=9e
|1type=Discussion
|1motion=Board Internal Policy
|1description=Nothing recorded
|1decision=N/A
}}
{{Board Motion2
|1agenda-pt=9f
|1type=Discussion
|1motion=Services as committees
|1description=Change definition of services to Commercial [[Services]], alter how they access funds, change in [[constitution]].
|1decision=N/A
}}
{{Board Motion2
|1agenda-pt=9g
|1type=Discussion
|1motion=Budget Review Procedures
|1description=Migration from Council approval of budgets to a Budget Review Committee, to oversight from the Board of Governors
|1decision=N/A
}}
{{Board Motion2
|1agenda-pt=9h
|1type=Discussion
|1motion=Policy Structure (Organization vs. Structural Policies)
|1description=Tabled
|1decision=Tabled
}}
{{Board Motion2
|1agenda-pt=9i
|1type=Discussion
|1motion=Stipend for Bylaws workshop
|1description=Between $50 - $100 for 5 hours, nothing else recorded
|1decision=N/A
}}
{{Board Motion2
|1agenda-pt=9j
|1type=Discussion
|1motion=Summer preliminary budget
|1description=Nothing recorded
|1decision=N/A
}}
{{Board Motion2
|1agenda-pt=9k
|1type=Discussion
|1motion=OAP Lite budget + Future OAP Budget
|1description=Requires presentation every month of [[OAP]] budget leading up to the event
|1decision=N/A
}}
{{Board Motion2
|1agenda-pt=9l
|1type=Discussion
|1motion=PBRC/Council
|1description=PBRC tabled, as they are no longer needed with the Board of Governors
|1decision=N/A
}}
{{Board Motion2
|1agenda-pt=9m
|1type=Discussion
|1motion=Handbook Blurb
|1description=Pentcho to write paragraph, group photo needed
|1decision=N/A
}}
{{Board Motion2
|1agenda-pt=9n
|1type=Discussion
|1motion=Saad’s potential conflict of interest
|1description=Nothing recorded
|1decision=N/A
}}