Council:2017-03-07
Revision as of 00:22, 15 November 2017 by Malcolmmcc (talk | contribs)
# | Type | Item | Notes | Decision |
---|---|---|---|---|
5.1 | Presentation | The Factory | None | N/A |
6.1 | Motion | Renewal of EUSF | See notice of motion from previous council | Passed |
6.2 | Motion | Formation of Board of Governors | See notice of motion from previous council | Passed |
6.3 | Motion | VP Student Life | See notice of motion from previous council | Passed |
6.4 | Motion | Recognition of the Bionengineering Student Society | See notice of motion from previous council | Passed |
6.5 | Motion | MEUS Constitution Amendments | See notice of motion from previous council | Passed |
6.6 | Motion | Updating the ECSESS Terms of Reference | See notice of motion from previous council | Passed |
6.7 | Motion | Amendment to VP Communications Budget | Addition of funds to hold a Wiki Wine&Cheese | Passed |
6.8 | Motion | SSF Committee Creation | Yannis Issiakhem, Liam Alman, Alec Thomlison, Malcolm McClintock selected | Passed |
6.0 | Notice | MEDN Computers SSF Capital Expense | Approximately $5200 to be spent on 4 computers for MEDN, two new two replacements. | N/A |
6.1 | Motion | Inclusion of BUSS in the bylaws of the EUS | BUSS hasn't been officially recognized by referendum yet, postponed | Postponed |
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. | Passed |
6.3 | Motion | ECSESS Factory Capital Fund Application | See notice of motion from previous council | Passed |
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 | Passed |
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 | Passed |
6.6 | Motion | OAP Bylaws | Updates bylaws to reflect current practices, VP Finance amended to be in a position more geared towards oversight | Passed |
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 | Failed |
6.8 | Motion | Councillor of the Year | Secret ballot for councillor of the year, to be awarded at Volunteer Banquet | N/A |