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Council:2017-02-07: Difference between revisions

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! # !! Type !! Item !! Notes !! Decision
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| 5.1 || Presentation || EUS Rocket Team Capital Fund || Rocket Team offered space in McConnell as opposed to SSMU, requires a bit more money, motion to approve budget created at front of new business || style="background-color:Silver"|N/A
| 5.1 || Presentation || Mental Health Report || See report for data; positive discussion ensues || style="background-color:Silver"|N/A
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| 5.3 || Presentation || Fall Reading Break || Engineering Senator provides background on why there's no Fall Reading Break || style="background-color:Silver"|N/A
| 5.2 || Presentation || Endowment Fund || Discussion ensues regarding the morality of investing student money. || style="background-color:Silver"|N/A
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| 6.1 || Notice || Frostbite POS Capital Expense || Frostbite needs POS to comply with food sale MoA negotiations || style="background-color:Silver"|N/A
| 5.3 || Presentation || Budget Review || Review of Winter 2017 Budget || style="background-color:LightGreen"|Passed
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| 6.2 || Notice || Common Room AV Capital Expense || Switching earlier budget reallocation to fall under capital fund (now that the expenses have been made). To be voted on at following council. || style="background-color:Silver"|N/A
| 5.4 || Presentation || Role of Student Societies Administrators || EUS Lawyer brought in to discuss the nature of administrators, does not feel well and needs to leave. Postponed (indefinitely) || style="background-color:Silver"|N/A
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| 6.3 || Notice || Mining SSF Capital Proposal || Adding more furniture to Mining Lounge, spurns conversation on the nature of fees for lounge. || style="background-color:Silver"|N/A
| 6.1 || Motion || Mining Capital Fund Proposal || See previous council for presentation || style="background-color:LightGreen"|Passed
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| 6.4 || Motion || Rocket Team Capital Account || See previous council meeting for presentation || style="background-color:LightGreen"|Passed
| 6.2 || Discussion || Amendment of Clubs & Design Team Bylaws || Reviewing the clause requiring club executives to be 2/3 engineering students || style="background-color:Silver"|N/A
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| 6.5 || Motion || Formation of Bioengineering Undergraduate Society || Constitution finally approved, to be approved by referendum. || style="background-color:LightGreen"|Passed
| 6.3 || Motion || The Austin Amendment || Amending Alcohol Policy to allow sale of alcohol to reflect McGill practice (earlier in the day than previous) || style="background-color:LightGreen"|Passed
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| 6.6 || Motion || DTFC, CFC Committee Creation || DTFC doesn't need reg, CFC received Ryan Wong, Alec Thomlison, Hillary Williams || style="background-color:LightGreen"|Passed
| 6.4 || Motion || Amendment to the EPTS Bylaws || Codifying creation of award to recognize outstanding EPTS tutor || style="background-color:LightGreen"|Passed
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| 6.7 || Motion || Clubs Hub Renovation Proposal || See previous council meeting for presentation; general scrutiny over prices, largely accepted. || style="background-color:LightGreen"|Passed
| 6.5 || Motion || Frostbite POS Fund Proposal || See presentation from previous council || style="background-color:LightGreen"|Passed
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| 6.8 || Motion || DRO Selection || Approval of Deputy Returning Officers for departmental elections || style="background-color:LightGreen"|Passed
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| 6.9 || Discussion || EUS Space || None || style="background-color:Silver"|N/A
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| 6.10 || Motion || EUS Mall || See previous council meeting for presentation || style="background-color:LightGreen"|Passed


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