Council:2016-11-23

#	Type	Item	Notes	Decision
5.1	Presentation	Bioengineering Representatives	Outlines their steps to become a department	N/A
5.2	Presentation	McGill Rocket Team Proposal for SSMU Furnishing (Phase 2)	Request for $2000, phase 2 of a presentation given the previous council	N/A
5.3	Presentation	Simvo	Promotion of engineering course planning	N/A
5.4	Presentation	Capital fund Plumber's Station	Includes notice of motion for following council	N/A
6.1	Motion	Proposal for SSMU Funding Phase 1	See previous council meeting for presentation	Passed
6.2	Motion	Financial Bylaws Amendment	Adds stipulations for credit card policy (6.3)	Passed
6.3	Motion	Credit Card Policy	Creation of credit card policy, who can use it, who approves it, what dollar value is required.	Passed
6.4	Motion	DTFC Allocations	Dedicating $19,000 to DTFC	Passed
6.5	Motion	CFC Allocation	Approval of allocations made by the CFC	Passed
6.6	Motion	SSF Allocation	None	Striked
6.7	Motion	SSF Capital Committee Room Renovation Proposal	None	Passed
6.8	Discussion	EUSF Bylaw Changes	General support of allowing technicians/Tas to be hired using EUSFunds	N/A
6.9	Discussion	Wellness Survey	None	N/A
6.10	Motion	SEAM Bylaws	Added an advisory board made up of members from TISED, MESC, and more	Passed
6.11	Motion	Sustainability Commissioner Bylaws	Creation of section outlining Sustainability Coordinator selection and responsibilities added to SEAM bylaws (6.10)	Passed
6.12	Motion	McGill Engineering Competition Committee Bylaws	Merger of MEC lite and MEC bylaws	Passed
6.13	Motion	Engineering Games Committee Bylaws	Selection of EngGames committee has been moved to January to reflect timeline of the games	Passed