Council:2017-03-21
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# | Type | Item | Notes | Decision |
---|---|---|---|---|
6.00 | Notice | MEDN Computers SSF Capital Expense | Approximately $5200 to be spent on 4 computers for MEDN, two new two replacements. | N/A |
6.01 | Motion | Inclusion of BUSS in the bylaws of the EUS | BUSS hasn't been officially recognized by referendum yet, postponed | Postponed |
6.02 | 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 |
6.03 | Motion | ECSESS Factory Capital Fund Application | See notice of motion from previous council | Passed |
6.04 | 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 |
6.05 | 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 |
6.06 | Motion | OAP Bylaws | Updates bylaws to reflect current practices, VP Finance amended to be in a position more geared towards oversight | Passed |
6.07 | 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 |
6.08 | Motion | Councillor of the Year | Secret ballot for councillor of the year, to be awarded at Volunteer Banquet | N/A |