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Council:2016-11-23: Difference between revisions

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{{CouncilBar20162017|1=https://drive.google.com/open?id=0B7hKhlsj6SkjUUU0VmNwMzNTR28|2=https://docs.google.com/document/d/1iTcy8xbUSJGiYBDWecmIXU9q5-e1SNOmlnVtwdSXfSo/edit|3=https://docs.google.com/document/d/1uEHhsze2SOa_LcopTOeCRX4QEyxkY_2Vblj9yWQLv-g/edit|4=2016-11-09|5=2017-01-09}}
{| class="wikitable alternating sortable"
{| class="wikitable alternating sortable"
! # !! Type !! Item !! Notes !! Decision
! # !! Type !! Item !! Notes !! Decision
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| 5.1 || Presentation || Bioengineering Representatives || Outlines their steps to become a department || style="background-color:Silver"|N/A
| 7.01 || Motion || Foundation of a Bioengineering Departmental Society || Motion to create BUSS constiutional review committee created || style="background-color:LightSalmon"|Passed in part
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| 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
| 7.02 || Motion || CFES Congress 2019 Bid || None || style="background-color:LightGreen"|Passed
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| 5.3 || Presentation || Simvo || Promotion of engineering course planning || style="background-color:Silver"|N/A
| 7.03 || Motion || Modifying the Design Team Fund Expiration Date || Design Team Fund will require renewal every 5 years, next taking place in 2020 || style="background-color:LightGreen"|Passed
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| 5.4 || Presentation || Capital fund Plumber's Station || Includes notice of motion for following council || style="background-color:Silver"|N/A
| 7.04 || Motion || Amendment to the Common Room Budget 2016-2017 || Amend common room budget to include hiring contractor to install new projector and fix sound || style="background-color:LightGreen"|Passed
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| 6.1 || Motion || Proposal for SSMU Funding Phase 1 || See previous council meeting for presentation || style="background-color:LightGreen"|Passed
| 7.05 || Motion || SSFC Plumber's Station Equipment || See previous council meeting for presentation || style="background-color:LightGreen"|Passed
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| 6.2 || Motion || Financial Bylaws Amendment || Adds stipulations for credit card policy (6.3) || style="background-color:LightGreen"|Passed
| 7.06 || Discussion || Governance || Motion to create committee to discuss governance passed || style="background-color:Silver"|N/A
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| 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
| 7.07 || Discussion || Executive Feedback || Moved to take place after council || style="background-color:LightGreen"|Passed
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| 6.4 || Motion || DTFC Allocations || Dedicating $19,000 to DTFC || style="background-color:LightGreen"|Passed
| 7.08 || Motion || Amendment of SEAM SSF Allocation || To reapprove SEAMs SSF Blues Pub Cup allocation || style="background-color:LightCoral"|Failed
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| 6.5 || Motion || CFC Allocation || Approval of allocations made by the CFC || style="background-color:LightGreen"|Passed
| 7.09 || Motion || Plumbers' Student Design Committee Bylaws || Creation of PSD Bylaws, some small wordings were changed || style="background-color:LightGreen"|Passed
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| 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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