Difference between revisions of "Council:2017-02-21"

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| 5.1 || Presentation || EUS Rocket Team Capital Fund || Rocket Team offered space in McConnell as opposed to SSMU, requires a bit more money, motion to approve budget created at front of new business || style="background-color:Silver"|N/A
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| 5.1 || Presentation || Mental Health Report || See report for data; positive discussion ensues || style="background-color:Silver"|N/A
 
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| 5.3 || Presentation || Fall Reading Break || Engineering Senator provides background on why there's no Fall Reading Break || style="background-color:Silver"|N/A
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| 5.2 || Presentation || Endowment Fund || Discussion ensues regarding the morality of investing student money. || style="background-color:Silver"|N/A
 
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| 6.1 || Notice || Frostbite POS Capital Expense || Frostbite needs POS to comply with food sale MoA negotiations || style="background-color:Silver"|N/A
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| 5.3 || Presentation || Budget Review || Review of Winter 2017 Budget || style="background-color:LightGreen"|Passed
 
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| 6.2 || Notice || Common Room AV Capital Expense || Switching earlier budget reallocation to fall under capital fund (now that the expenses have been made). To be voted on at following council. || style="background-color:Silver"|N/A
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| 5.4 || Presentation || Role of Student Societies Administrators || EUS Lawyer brought in to discuss the nature of administrators, does not feel well and needs to leave. Postponed (indefinitely) || style="background-color:Silver"|N/A
 
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| 6.3 || Notice || Mining SSF Capital Proposal || Adding more furniture to Mining Lounge, spurns conversation on the nature of fees for lounge. || style="background-color:Silver"|N/A
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| 6.1 || Motion || Mining Capital Fund Proposal || See previous council for presentation || style="background-color:LightGreen"|Passed
 
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| 6.4 || Motion || Rocket Team Capital Account || See previous council meeting for presentation || style="background-color:LightGreen"|Passed
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| 6.2 || Discussion || Amendment of Clubs & Design Team Bylaws || Reviewing the clause requiring club executives to be 2/3 engineering students || style="background-color:Silver"|N/A
 
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| 6.5 || Motion || Formation of Bioengineering Undergraduate Society || Constitution finally approved, to be approved by referendum. || style="background-color:LightGreen"|Passed
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| 6.3 || Motion || The Austin Amendment || Amending Alcohol Policy to allow sale of alcohol to reflect McGill practice (earlier in the day than previous) || style="background-color:LightGreen"|Passed
 
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| 6.6 || Motion || DTFC, CFC Committee Creation || DTFC doesn't need reg, CFC received Ryan Wong, Alec Thomlison, Hillary Williams || style="background-color:LightGreen"|Passed
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| 6.4 || Motion || Amendment to the EPTS Bylaws || Codifying creation of award to recognize outstanding EPTS tutor || style="background-color:LightGreen"|Passed
 
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| 6.7 || Motion || Clubs Hub Renovation Proposal || See previous council meeting for presentation; general scrutiny over prices, largely accepted. || style="background-color:LightGreen"|Passed
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| 6.5 || Motion || Frostbite POS Fund Proposal || See presentation from previous council || style="background-color:LightGreen"|Passed
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| 6.8 || Motion || DRO Selection || Approval of Deputy Returning Officers for departmental elections || style="background-color:LightGreen"|Passed
 
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| 6.9 || Discussion || EUS Space || None || style="background-color:Silver"|N/A
 
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| 6.10 || Motion || EUS Mall || See previous council meeting for presentation || style="background-color:LightGreen"|Passed
 
  
 
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Revision as of 23:17, 14 November 2017

# Type Item Notes Decision
5.1 Presentation Mental Health Report See report for data; positive discussion ensues N/A
5.2 Presentation Endowment Fund Discussion ensues regarding the morality of investing student money. N/A
5.3 Presentation Budget Review Review of Winter 2017 Budget Passed
5.4 Presentation Role of Student Societies Administrators EUS Lawyer brought in to discuss the nature of administrators, does not feel well and needs to leave. Postponed (indefinitely) N/A
6.1 Motion Mining Capital Fund Proposal See previous council for presentation Passed
6.2 Discussion Amendment of Clubs & Design Team Bylaws Reviewing the clause requiring club executives to be 2/3 engineering students N/A
6.3 Motion The Austin Amendment Amending Alcohol Policy to allow sale of alcohol to reflect McGill practice (earlier in the day than previous) Passed
6.4 Motion Amendment to the EPTS Bylaws Codifying creation of award to recognize outstanding EPTS tutor Passed
6.5 Motion Frostbite POS Fund Proposal See presentation from previous council Passed
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