Difference between revisions of "Council:2016-11-09"
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| − | {{CouncilBar20162017 | + | {{CouncilBar20162017|1=https://drive.google.com/open?id=0B8upYONovJ7GUW85dDZPSUNIYUk|2=https://docs.google.com/document/d/16UtCYeMxyP6rrmuAj-TRMvca-JaUpuyrX47kp1zlVpE/edit|3=https://docs.google.com/document/d/1e1iPTLm-rNmhXeqT4Yb1P8xIGe9CnPyViaoXEJq2HcU/edit|4=2016-10-26|5=2016-11-23}} |
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{| class="wikitable alternating sortable" | {| class="wikitable alternating sortable" | ||
! # !! Type !! Item !! Notes !! Decision | ! # !! Type !! Item !! Notes !! Decision | ||
|- | |- | ||
| − | | 5. | + | | 5.01 || Presentation || Bioengineering Representatives || Outlines their steps to become a department || style="background-color:Silver"|N/A |
|- | |- | ||
| − | | 5. | + | | 5.02 || Presentation || McGill Rocket Team Proposal for SSMU Furnishing (Phase 2) || Request for $2000, phase 2 of a presentation given the previous council || style="background-color:Silver"|N/A |
|- | |- | ||
| − | | 5. | + | | 5.03 || Presentation || Simvo || Promotion of engineering course planning || style="background-color:Silver"|N/A |
|- | |- | ||
| − | | 5. | + | | 5.04 || Presentation || Capital fund Plumber's Station || Includes notice of motion for following council || style="background-color:Silver"|N/A |
|- | |- | ||
| − | | 6. | + | | 6.01 || Motion || Proposal for SSMU Funding Phase 1 || See previous council meeting for presentation || style="background-color:LightGreen"|Passed |
|- | |- | ||
| − | | 6. | + | | 6.02 || Motion || Financial Bylaws Amendment || Adds stipulations for credit card policy (6.3) || style="background-color:LightGreen"|Passed |
|- | |- | ||
| − | | 6. | + | | 6.03 || Motion || Credit Card Policy || Creation of credit card policy, who can use it, who approves it, what dollar value is required. || style="background-color:LightGreen"|Passed |
|- | |- | ||
| − | | 6. | + | | 6.04 || Motion || DTFC Allocations || Dedicating $19,000 to DTFC || style="background-color:LightGreen"|Passed |
|- | |- | ||
| − | | 6. | + | | 6.05 || Motion || CFC Allocation || Approval of allocations made by the CFC || style="background-color:LightGreen"|Passed |
|- | |- | ||
| − | | 6. | + | | 6.06 || Motion || SSF Allocation || None || style="background-color:Silver"|Striked |
|- | |- | ||
| − | | 6. | + | | 6.07 || Motion || SSF Capital Committee Room Renovation Proposal || None || style="background-color:LightGreen"|Passed |
|- | |- | ||
| − | | 6. | + | | 6.08 || Discussion || EUSF Bylaw Changes || General support of allowing technicians/Tas to be hired using EUSFunds || style="background-color:Silver"|N/A |
|- | |- | ||
| − | | 6. | + | | 6.09 || Discussion || Wellness Survey || None || style="background-color:Silver"|N/A |
|- | |- | ||
| 6.10 || Motion || SEAM Bylaws || Added an advisory board made up of members from TISED, MESC, and more || style="background-color:LightGreen"|Passed | | 6.10 || Motion || SEAM Bylaws || Added an advisory board made up of members from TISED, MESC, and more || style="background-color:LightGreen"|Passed | ||
Latest revision as of 16:20, 15 November 2017
| # | 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 |