Viewing data for Table:Board Motions

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Row SourceArticle group date type motion description decision
1 Template:Board Motion {{#if{{{PAGENAME}}}>5| Board Motion Motion Amendments to Executive Punishment Policy Tar and feathering just isn't enough anymore, Board votes to add ice cream toppings/ Passed
2 Board:2017-05-14   Board:2017-05-14 UNIQUE      
3 Board:2017-05-14 {{#if{{{PAGENAME}}}>5| Board:2017-05-14        
4 Board:2017-05-14 {{#if{{{PAGENAME}}}>5| Board:2017-05-14        
5 Board:2017-05-14 {{#if{{{PAGENAME}}}>5| Board:2017-05-14        
6 Board:2017-05-14 {{#if{{{PAGENAME}}}>5| Board:2017-05-14        
7 Board:2017-05-14 {{#if{{{PAGENAME}}}>5| Board:2017-05-14        
8 Board:2017-05-14 {{#if{{{PAGENAME}}}>5| Board:2017-05-14        
9 Board:2017-05-14 {{#if{{{PAGENAME}}}>5| Board:2017-05-14        
10 Board:2017-05-14 {{#if{{{PAGENAME}}}>5| Board:2017-05-14        
11 Board:2017-05-14 {{#if{{{PAGENAME}}}>5| Board:2017-05-14        
12 Board:2017-05-14 {{#if{{{PAGENAME}}}>5| Board:2017-05-14        
13 Board:2017-05-14   2017-05-14 UNIQUE      
14 Board:2017-05-14 {{#if{{{PAGENAME}}}>5| 2017-05-14 Motion Selection of Chair Person Pentcho Tchomakov is elected as Chairman of the Board of Governors, 2017-2018 Passed
15 Board:2017-05-14 {{#if{{{PAGENAME}}}>5| 2017-05-14 Discussion Selection of Communication Tool Slack, board email, discussion on internal policy N/A
16 Board:2017-05-14 {{#if{{{PAGENAME}}}>5| 2017-05-14 Discussion Replacement of Tre Mansdoerfer Tre Mansdoerfer was elected as EUS Senator, at this time the Board believed members must be Canadian citizens (later proven to be untrue, he therefore remained) N/A
17 Board:2017-05-14 {{#if{{{PAGENAME}}}>5| 2017-05-14 Discussion Rules of BoG Discussion on nature of BoG, ultimately agree to meet every two weeks and that BoG ultimately has priority over all other responsibilities. N/A
18 Board:2017-05-14 {{#if{{{PAGENAME}}}>5| 2017-05-14 Discussion Goals of the Summer Breakdown of governance documents that need to be changed, who's taking the lead on which bylaws, Constitution reform and translation. N/A
19 Board:2017-05-14 {{#if{{{PAGENAME}}}>5| 2017-05-14 Discussion How to make people know about the BoG BoG hosts a student forum, include information on General Assembly. Facebook posts, pipeline, website, and handbook used to introduce the board. N/A
20 Board:2017-05-14 {{#if{{{PAGENAME}}}>5| 2017-05-14 Discussion Relationship between BoG and Execs Discuss which part has power over whom in which respect, board can mandate execs but over the summer the execs hold power of council and can impeach board members. Agree to hold joint meeting between execs and board to discuss. N/A
21 Board:2017-05-14 {{#if{{{PAGENAME}}}>5| 2017-05-14 Discussion BoG Implementaion and Related Documents for Isabella Very little is recorded, our bookkeeper Isabella needs documentation on the BoG to declare to the Quebec government N/A
22 Board:2017-05-14 {{#if{{{PAGENAME}}}>5| 2017-05-14 Discussion EUS Declaration Annual declaration needs to be made, Diane normally did it. Patent letter needs to be updated as well. Will be done online N/A
23 Board:2017-05-14 {{#if{{{PAGENAME}}}>5| 2017-05-14 Discussion SSF Bylaws No discussion was had.... N/A
24 Board:2017-05-28   2017-05-28 UNIQUE      
25 Board:2017-05-28 {{#if{{{PAGENAME}}}>5| 2017-05-28 Discussion Execs - BoG - GA Discussion on the nature of mandating executives, what is fair, etc. N/A
26 Board:2017-05-28 {{#if{{{PAGENAME}}}>5| 2017-05-28 Discussion Discussion with Execs Breakdown of responsibilities: Execs to handle all things operational, BoG legal, fees, and financial. Streamlining council. N/A
27 Board:2017-05-28 {{#if{{{PAGENAME}}}>5| 2017-05-28 Discussion Tasklist & Wishlist Nothing recorded  
28 Board:2017-05-28 {{#if{{{PAGENAME}}}>5| 2017-05-28 Discussion Formal summer timeline for completion of deliverables Nothing recorded N/A
29 Board:2017-05-28 {{#if{{{PAGENAME}}}>5| 2017-05-28 Discussion Board Internal Policy Nothing recorded N/A
30 Board:2017-05-28 {{#if{{{PAGENAME}}}>5| 2017-05-28 Discussion Services as committees Change definition of services to Commercial Services, alter how they access funds, change in constitution. N/A
31 Board:2017-05-28 {{#if{{{PAGENAME}}}>5| 2017-05-28 Discussion Budget Review Procedures Migration from Council approval of budgets to a Budget Review Committee, to oversight from the Board of Governors N/A
32 Board:2017-05-28 {{#if{{{PAGENAME}}}>5| 2017-05-28 Discussion Policy Structure (Organization vs. Structural Policies) Tabled Tabled
33 Board:2017-05-28 {{#if{{{PAGENAME}}}>5| 2017-05-28 Discussion Stipend for Bylaws workshop Between $50 - $100 for 5 hours, nothing else recorded N/A
34 Board:2017-05-28 {{#if{{{PAGENAME}}}>5| 2017-05-28 Discussion Summer preliminary budget Nothing recorded N/A
35 Board:2017-05-28 {{#if{{{PAGENAME}}}>5| 2017-05-28 Discussion OAP Lite budget + Future OAP Budget Requires presentation every month of OAP budget leading up to the event N/A
36 Board:2017-05-28 {{#if{{{PAGENAME}}}>5| 2017-05-28 Discussion PBRC/Council PBRC tabled, as they are no longer needed with the Board of Governors N/A
37 Board:2017-05-28 {{#if{{{PAGENAME}}}>5| 2017-05-28 Discussion Handbook Blurb Pentcho to write paragraph, group photo needed N/A
38 Board:2017-05-28 {{#if{{{PAGENAME}}}>5| 2017-05-28 Discussion Saad’s potential conflict of interest Nothing recorded N/A
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