Difference between revisions of "Council:2017-04-04"
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| − | {{CouncilBar20162017 | + | {{CouncilBar20162017|1=https://drive.google.com/open?id=0B8upYONovJ7GS2liSmNKUVFtbDg|2=https://docs.google.com/document/d/10u3NBFaEfpHV6MnRsT7X2VrBWmSctDo__NKqzJqUti4/edit|3=https://docs.google.com/document/d/1bhf8TMHa7Pn9cQmgVdV_epUyTxfyHoPh99Ml9xbIKkA/edit|4=2017-03-21|5=2017-2018}} |
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{| class="wikitable alternating sortable" | {| class="wikitable alternating sortable" | ||
! # !! Type !! Item !! Notes !! Decision | ! # !! Type !! Item !! Notes !! Decision | ||
|- | |- | ||
| − | | 5. | + | | 5.01 || Presentation || Departmental Budgets || Each department presents it's budget to council, questioned with scrutiny. || style="background-color:Silver"|N/A |
|- | |- | ||
| − | | 6. | + | | 6.01 || Notice || CEUS Capital Fund Allocation || Civil looking to increase lounge security with card reader, council votes to recommend executive committee to approve the funding (as capital expenses require notice and this is the final council) || style="background-color:LightGreen"|Passed |
|- | |- | ||
| − | | 6. | + | | 6.02 || Motion || Creation of IT Committee Policy || Confluence of TeN, website, and the wiki into one joint committee. Question split to approve of the overall structure, specific sections sent for further review by BoG || style="background-color:LightSalmon"|Passed in part |
|- | |- | ||
| − | | 6. | + | | 6.03 || Motion || Ratification of Associate Member || Revisiting of Jasmin de Campos, approved. || style="background-color:LightGreen"|Passed |
|- | |- | ||
| − | | 6. | + | | 6.04 || Motion || Mental Health Committee Policy || Mental health committee created in an official capacity to reflect it's inception at he beginning of the academic year || style="background-color:LightGreen"|Passed |
|- | |- | ||
| − | | 6. | + | | 6.05 || Motion || O-Week Committee Bylaws || Cleaned up unecessarily complex bylaws. || style="background-color:LightGreen"|Passed |
|- | |- | ||
| − | | 6. | + | | 6.06 || Motion || E-Week Bylaws || Cleaned up in a nearly identical way to O-Week || style="background-color:LightGreen"|Passed |
|- | |- | ||
| − | | 6. | + | | 6.07 || Motion || Inclusion of BUSS in PBRC Bylaws || Acknowledging the newly created departmental society, BUSS || style="background-color:LightGreen"|Passed |
|- | |- | ||
| − | | 6. | + | | 6.08 || Motion || Inclusion of BUSS in EUSF Bylaws || Acknowledging the newly created departmental society, BUSS || style="background-color:LightGreen"|Passed |
|- | |- | ||
| − | | 6. | + | | 6.09 || Motion || Inclusion of BUSS in EFC Bylaws || Acknowledging the newly created departmental society, BUSS || style="background-color:LightGreen"|Passed |
|- | |- | ||
| 6.10 || Motion || Space Director Bylaws || Official creation of the Space Director position, which had been held for the academic year to date || style="background-color:LightGreen"|Passed | | 6.10 || Motion || Space Director Bylaws || Official creation of the Space Director position, which had been held for the academic year to date || style="background-color:LightGreen"|Passed | ||
Latest revision as of 16:22, 15 November 2017
| # | Type | Item | Notes | Decision |
|---|---|---|---|---|
| 5.01 | Presentation | Departmental Budgets | Each department presents it's budget to council, questioned with scrutiny. | N/A |
| 6.01 | Notice | CEUS Capital Fund Allocation | Civil looking to increase lounge security with card reader, council votes to recommend executive committee to approve the funding (as capital expenses require notice and this is the final council) | Passed |
| 6.02 | Motion | Creation of IT Committee Policy | Confluence of TeN, website, and the wiki into one joint committee. Question split to approve of the overall structure, specific sections sent for further review by BoG | Passed in part |
| 6.03 | Motion | Ratification of Associate Member | Revisiting of Jasmin de Campos, approved. | Passed |
| 6.04 | Motion | Mental Health Committee Policy | Mental health committee created in an official capacity to reflect it's inception at he beginning of the academic year | Passed |
| 6.05 | Motion | O-Week Committee Bylaws | Cleaned up unecessarily complex bylaws. | Passed |
| 6.06 | Motion | E-Week Bylaws | Cleaned up in a nearly identical way to O-Week | Passed |
| 6.07 | Motion | Inclusion of BUSS in PBRC Bylaws | Acknowledging the newly created departmental society, BUSS | Passed |
| 6.08 | Motion | Inclusion of BUSS in EUSF Bylaws | Acknowledging the newly created departmental society, BUSS | Passed |
| 6.09 | Motion | Inclusion of BUSS in EFC Bylaws | Acknowledging the newly created departmental society, BUSS | Passed |
| 6.10 | Motion | Space Director Bylaws | Official creation of the Space Director position, which had been held for the academic year to date | Passed |
| 6.11 | Motion | EUS Endorsement of the SSMU Open letter for MCMHS | EUS endorsement to SSMU's letter to McGill Counseling & Mental Health Services | Passed |
| 6.12 | Motion | Capital Allocation MEDN Computers | See notice of motion from previous council | Passed |
| 6.13 | Motion | Ratification of the BoG Members at Large | 4 members selected by selection committee created in previous council (as referendum question passed). Names not listed. | Passed |
| 6.14 | Motion | Finance Director Bylaws | Budget director renamed, few minor changes added to the portfolio. | Passed |