Difference between revisions of "Council:2017-03-07"

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{{CouncilBar20162017|1=https://drive.google.com/open?id=0B8upYONovJ7GSmNSYnl4bkVHc3M|2=https://docs.google.com/document/d/1EFnOBA9lcGBqb5Yg2V3w2J0p-8rqcrKgAQpDmChqsvg/edit|3=https://docs.google.com/document/d/1ovSahDDx8h_Q5HBc-w19uL8YZI3Flq9cqv9ElbdD_s0/edit|4=2017-02-21|5=2017-03-21}}
 
{| class="wikitable alternating sortable"
 
{| class="wikitable alternating sortable"
 
! # !! Type !! Item !! Notes !! Decision
 
! # !! Type !! Item !! Notes !! Decision
 
|-
 
|-
| 5.1 || Presentation || The Factory || None || style="background-color:Silver"|N/A
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| 5.01 || Presentation || The Factory || None || style="background-color:Silver"|N/A
 
|-
 
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| 6.1 || Motion || Renewal of EUSF || See notice of motion from previous council || style="background-color:LightGreen"|Passed
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| 6.01 || Motion || Renewal of EUSF || See notice of motion from previous council || style="background-color:LightGreen"|Passed
 
|-
 
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| 6.2 || Motion || Formation of Board of Governors || See notice of motion from previous council || style="background-color:LightGreen"|Passed
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| 6.02 || Motion || Formation of Board of Governors || See notice of motion from previous council || style="background-color:LightGreen"|Passed
 
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| 6.3 || Motion || VP Student Life || See notice of motion from previous council || style="background-color:LightGreen"|Passed
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| 6.03 || Motion || VP Student Life || See notice of motion from previous council || style="background-color:LightGreen"|Passed
 
|-
 
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| 6.4 || Motion || Recognition of the Bionengineering Student Society || See notice of motion from previous council || style="background-color:LightGreen"|Passed
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| 6.04 || Motion || Recognition of the Bionengineering Student Society || See notice of motion from previous council || style="background-color:LightGreen"|Passed
 
|-
 
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| 6.5 || Motion || MEUS Constitution Amendments || See notice of motion from previous council || style="background-color:LightGreen"|Passed
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| 6.05 || Motion || MEUS Constitution Amendments || See notice of motion from previous council || style="background-color:LightGreen"|Passed
 
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| 6.6 || Motion || Updating the ECSESS Terms of Reference || See notice of motion from previous council || style="background-color:LightGreen"|Passed
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| 6.06 || Motion || Updating the ECSESS Terms of Reference || See notice of motion from previous council || style="background-color:LightGreen"|Passed
 
|-
 
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| 6.7 || Motion || Amendment to VP Communications Budget || Addition of funds to hold a Wiki Wine&Cheese || style="background-color:LightGreen"|Passed
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| 6.07 || Motion || Amendment to VP Communications Budget || Addition of funds to hold a Wiki Wine&Cheese || style="background-color:LightGreen"|Passed
 
|-
 
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| 6.8 || Motion || SSF Committee Creation || Yannis Issiakhem, Liam Alman, Alec Thomlison, Malcolm McClintock selected || style="background-color:LightGreen"|Passed
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| 6.08 || Motion || SSF Committee Creation || Yannis Issiakhem, Liam Alman, Alec Thomlison, Malcolm McClintock selected || style="background-color:LightGreen"|Passed
|-
 
| 6.0 || Notice || MEDN Computers SSF Capital Expense || Approximately $5200 to be spent on 4 computers for MEDN, two new two replacements. || style="background-color:Silver"|N/A
 
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| 6.1 || Motion || Inclusion of BUSS in the bylaws of the EUS || BUSS hasn't been officially recognized by referendum yet, postponed || style="background-color:Moccasin"|Postponed
 
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| 6.2 || 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. || style="background-color:LightGreen"|Passed
 
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| 6.3 || Motion || ECSESS Factory Capital Fund Application || See notice of motion from previous council || style="background-color:LightGreen"|Passed
 
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| 6.4 || 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 || style="background-color:LightGreen"|Passed
 
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| 6.5 || 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 || style="background-color:LightGreen"|Passed
 
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| 6.6 || Motion || OAP Bylaws || Updates bylaws to reflect current practices, VP Finance amended to be in a position more geared towards oversight || style="background-color:LightGreen"|Passed
 
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| 6.7 || 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 || style="background-color:LightCoral"|Failed
 
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| 6.8 || Motion || Councillor of the Year || Secret ballot for councillor of the year, to be awarded at Volunteer Banquet || style="background-color:Silver"|N/A
 
 
 
 
|}
 
|}

Latest revision as of 16:21, 15 November 2017

       

Folder Minutes Reports

# Type Item Notes Decision
5.01 Presentation The Factory None N/A
6.01 Motion Renewal of EUSF See notice of motion from previous council Passed
6.02 Motion Formation of Board of Governors See notice of motion from previous council Passed
6.03 Motion VP Student Life See notice of motion from previous council Passed
6.04 Motion Recognition of the Bionengineering Student Society See notice of motion from previous council Passed
6.05 Motion MEUS Constitution Amendments See notice of motion from previous council Passed
6.06 Motion Updating the ECSESS Terms of Reference See notice of motion from previous council Passed
6.07 Motion Amendment to VP Communications Budget Addition of funds to hold a Wiki Wine&Cheese Passed
6.08 Motion SSF Committee Creation Yannis Issiakhem, Liam Alman, Alec Thomlison, Malcolm McClintock selected Passed