Council:2016-11-09: Difference between revisions

Created page with "{| class="wikitable alternating sortable" ! # !! Type !! Item !! Notes !! Decision |- | 6.1 || Notice || Proposal for SSMU Furnishing Phase 1 Proposal || Proposal for $1100 to..."
 
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| 6.1 || Notice || Proposal for SSMU Furnishing Phase 1 Proposal || Proposal for $1100 to furnish new space in SSMU Building || style="background-color:Silver"|N/A
| 5.1 || Presentation || Bioengineering Representatives || Outlines their steps to become a department || style="background-color:Silver"|N/A
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| 6.2 || Notice || Committee Room Renovation Proposal || $1339.36 in total || style="background-color:Silver"|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 || style="background-color:Silver"|N/A
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| 6.3 || Motion || Selection to the SSF Committee || Nick Clarke, Mike Harvey, Leo Lamanuzzi, Naif ? Selected || style="background-color:LightGreen"|Passed
| 5.3 || Presentation || Simvo || Promotion of engineering course planning || style="background-color:Silver"|N/A
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| 6.4 || Motion || Motion for the EUS to endorce the conduct of Engineering Senator Elections through EUS Elections || Move engineering senator from SSMU's jurisdiction to EUS || style="background-color:LightGreen"|Passed
| 5.4 || Presentation || Capital fund Plumber's Station || Includes notice of motion for following council || style="background-color:Silver"|N/A
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| 6.5 || Discussion || Involvement within the EUS || None || style="background-color:Silver"|N/A
| 6.1 || Motion || Proposal for SSMU Funding Phase 1 || See previous council meeting for presentation || style="background-color:LightGreen"|Passed
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| 6.6 || Motion || Adoption of Recruitment Policy || Policy outlines best practice for recruiting new members. || style="background-color:LightGreen"|Passed
| 6.2 || Motion || Financial Bylaws Amendment || Adds stipulations for credit card policy (6.3) || style="background-color:LightGreen"|Passed
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| 6.7 || Motion || CopiEUS Manager Bylaws || Agglomeration of CopiEUS, G-Store, Frostbite manager bylaws into one motion. Multiple votes to return it to PBRC failed. || style="background-color:LightGreen"|Passed
| 6.3 || Motion || Credit Card Policy || Creation of credit card policy, who can use it, who approves it, what dollar value is required. || style="background-color:LightGreen"|Passed
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| 6.8 || Motion || Cube Manager Bylaws || Creation of the Cube Manager position, responibsilities, etc. || style="background-color:LightGreen"|Passed
| 6.4 || Motion || DTFC Allocations || Dedicating $19,000 to DTFC || style="background-color:LightGreen"|Passed
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| 6.9 || Motion || Frostbite Manager Bylaws || Frostbite bylaws are removed and absorbed into 6.7 || style="background-color:LightGreen"|Passed
| 6.5 || Motion || CFC Allocation || Approval of allocations made by the CFC || style="background-color:LightGreen"|Passed
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| 6.10 || Motion || G-Store Manager Bylaws || G-Store bylaws are removed and absorbed into 6.7 || style="background-color:LightGreen"|Passed
| 6.6 || Motion || SSF Allocation || None || style="background-color:Silver"|Striked
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| 6.7 || Motion || SSF Capital Committee Room Renovation Proposal || None || style="background-color:LightGreen"|Passed
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| 6.8 || Discussion || EUSF Bylaw Changes || General support of allowing technicians/Tas to be hired using EUSFunds || style="background-color:Silver"|N/A
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| 6.9 || Discussion || Wellness Survey || None || style="background-color:Silver"|N/A
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| 6.10 || Motion || SEAM Bylaws || Added an advisory board made up of members from TISED, MESC, and more || style="background-color:LightGreen"|Passed
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| 6.11 || Motion || Sustainability Commissioner Bylaws || Creation of section outlining Sustainability Coordinator selection and responsibilities added to SEAM bylaws (6.10) || style="background-color:LightGreen"|Passed
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| 6.12 || Motion || McGill Engineering Competition Committee Bylaws || Merger of MEC lite and MEC bylaws || style="background-color:LightGreen"|Passed
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| 6.13 || Motion || Engineering Games Committee Bylaws || Selection of EngGames committee has been moved to January to reflect timeline of the games || style="background-color:LightGreen"|Passed


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