date=2017-05-28
type=UNIQUE
<repeat table="Board Motions" criteria="type=UNIQUE">
[[Board:{{{date}}}|{{{date}}}]]
</repeat>
Folder
Minutes
group={{#if{{{PAGENAME}}}>5|
date=2017-05-28
agenda-pt=9a
type=Discussion
motion=Execs - BoG - GA
description=Discussion on the nature of mandating
executives, what is fair, etc.
decision=N/A
group={{#if{{{PAGENAME}}}>5|
date=2017-05-28
agenda-pt=9b
type=Discussion
motion=Discussion with Execs
description=Breakdown of responsibilities: Execs to handle all things operational, BoG legal, fees, and financial. Streamlining
council.
decision=N/A
group={{#if{{{PAGENAME}}}>5|
date=2017-05-28
agenda-pt=9c
type=Discussion
motion=Tasklist & Wishlist
description=Nothing recorded
decision=
group={{#if{{{PAGENAME}}}>5|
date=2017-05-28
agenda-pt=9d
type=Discussion
motion=Formal summer timeline for completion of deliverables
description=Nothing recorded
decision=N/A
group={{#if{{{PAGENAME}}}>5|
date=2017-05-28
agenda-pt=9e
type=Discussion
motion=Board Internal Policy
description=Nothing recorded
decision=N/A
group={{#if{{{PAGENAME}}}>5|
date=2017-05-28
agenda-pt=9f
type=Discussion
motion=Services as committees
description=Change definition of services to Commercial
Services, alter how they access funds, change in
constitution.
decision=N/A
group={{#if{{{PAGENAME}}}>5|
date=2017-05-28
agenda-pt=9g
type=Discussion
motion=Budget Review Procedures
description=Migration from Council approval of budgets to a Budget Review Committee, to oversight from the Board of Governors
decision=N/A
group={{#if{{{PAGENAME}}}>5|
date=2017-05-28
agenda-pt=9h
type=Discussion
motion=Policy Structure (Organization vs. Structural Policies)
description=Tabled
decision=Tabled
group={{#if{{{PAGENAME}}}>5|
date=2017-05-28
agenda-pt=9i
type=Discussion
motion=Stipend for Bylaws workshop
description=Between $50 - $100 for 5 hours, nothing else recorded
decision=N/A
group={{#if{{{PAGENAME}}}>5|
date=2017-05-28
agenda-pt=9j
type=Discussion
motion=Summer preliminary budget
description=Nothing recorded
decision=N/A
group={{#if{{{PAGENAME}}}>5|
date=2017-05-28
agenda-pt=9k
type=Discussion
motion=OAP Lite budget + Future OAP Budget
description=Requires presentation every month of
OAP budget leading up to the event
decision=N/A
group={{#if{{{PAGENAME}}}>5|
date=2017-05-28
agenda-pt=9l
type=Discussion
motion=PBRC/Council
description=PBRC tabled, as they are no longer needed with the Board of Governors
decision=N/A
group={{#if{{{PAGENAME}}}>5|
date=2017-05-28
agenda-pt=9m
type=Discussion
motion=Handbook Blurb
description=Pentcho to write paragraph, group photo needed
decision=N/A
group={{#if{{{PAGENAME}}}>5|
date=2017-05-28
agenda-pt=9n
type=Discussion
motion=Saad’s potential conflict of interest
description=Nothing recorded
decision=N/A
| # |
Type |
Item |
Description |
Decision
|
| 9a
|
Discussion
|
Execs - BoG - GA
|
Discussion on the nature of mandating executives, what is fair, etc.
|
N/A
|
| 9b
|
Discussion
|
Discussion with Execs
|
Breakdown of responsibilities: Execs to handle all things operational, BoG legal, fees, and financial. Streamlining council.
|
N/A
|
| 9c
|
Discussion
|
Tasklist & Wishlist
|
Nothing recorded
|
|
| 9d
|
Discussion
|
Formal summer timeline for completion of deliverables
|
Nothing recorded
|
N/A
|
| 9e
|
Discussion
|
Board Internal Policy
|
Nothing recorded
|
N/A
|
| 9f
|
Discussion
|
Services as committees
|
Change definition of services to Commercial Services, alter how they access funds, change in constitution.
|
N/A
|
| 9g
|
Discussion
|
Budget Review Procedures
|
Migration from Council approval of budgets to a Budget Review Committee, to oversight from the Board of Governors
|
N/A
|
| 9h
|
Discussion
|
Policy Structure (Organization vs. Structural Policies)
|
Tabled
|
Tabled
|
| 9i
|
Discussion
|
Stipend for Bylaws workshop
|
Between $50 - $100 for 5 hours, nothing else recorded
|
N/A
|
| 9j
|
Discussion
|
Summer preliminary budget
|
Nothing recorded
|
N/A
|
| 9k
|
Discussion
|
OAP Lite budget + Future OAP Budget
|
Requires presentation every month of OAP budget leading up to the event
|
N/A
|
| 9l
|
Discussion
|
PBRC/Council
|
PBRC tabled, as they are no longer needed with the Board of Governors
|
N/A
|
| 9m
|
Discussion
|
Handbook Blurb
|
Pentcho to write paragraph, group photo needed
|
N/A
|
| 9n
|
Discussion
|
Saad’s potential conflict of interest
|
Nothing recorded
|
N/A
|