[GSA Council] Notice for Oct 22nd Meeting + Action Items, Tabled Items,

[Longren Chen]

Hi，
I have a class on Tuesday evening，so I can not make on that day.

Regards，
Laura

"Md. Eftakhairul Islam" <eftakhairul at gmail.com> writes:
Hi,

I have a class on Tuesday 21st.  So, I can't make on that day. 
---
Sincerely,
Md Eftakhairul Islam Rain      
Web: http://eftakhairul.com          http://eftakhairul.github.io

On Wed, Oct 15, 2014 at 11:30 AM, Houda MADNOUNE
<president at gsaconcordia.ca> wrote:
Hello, i have  a course at that time!! i mentioned it in the doodle ! is
it possible to schedule it on Tuesday 21st?
On Wed, Oct 15, 2014 at 11:02 AM, gretchen k <gbayou at gmail.com> wrote:
Hello Councillors--


We will be meeting from 6-9pm on Wednesday, October 22nd, in the GSA
House. Draft minutes from our last meeting are attached to this email.



Please do remember if you are not signed-in 30mins before the start of
council you will not  receive your council honorarium.


Also, please review the Action and Tabled items below from last council
meeting. And do send any additional motions or updates by Friday for our
meeting next week.


Thanks!


--gretchen




Action items:



Gretchen will implement the action list and followup with Roxana on
presenting updates to council on the requests made at theretreat.
 
Sean will provide motion to AGM on Council Honorarium (?)

 
Trevor (?) will provide motion for AGM on Endorsingthe Student Against the
Pipelines (ECO)
 
Bylaw committee will discuss BOG representative, their independence, who
shouldfulfill this role.
 
GSA Committees: 1) Chair of each committeeannounce to committee members
the date and time of each meeting at least 3 daysin advance and submits
committee meeting minutes; 2) Communications Directorannounces publicly
committee meetings that are open to the GSA membership; 3) SOMEONE(?) will
make a Google drive account be made and shared among all thecouncil
members, to have access to all the ongoing committee endeavors as wellas
previous meeting minutes. See full motion (CO-20141009-19) for details.
 
Department Manager and GSA President willrepresent GSA in the DESC Space
Committee and monitor the situation to ensurethat the Faubourg building is
renovated to meet students’ needs.
 
SOMEONE will circulate the proposed GSA budget.
 
Tabled items: 
 
6.1 Increased representation for marginalized groups


6.2 Bylaw change: Composition of the Council ofDirectors 
 
6.3 Connecting with Faculties


6.7 Golden Key International Honour Society
6.9 GSA Twitter 
7.09 Budget Committee (report and budget)
 
 
 

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-- 
Houda MADNOUNE
President
Graduate Students AssociationConcordia University
2030 Mackay · Montreal · QC · H3N 1J1tel  514.848.2424.x7900  ·   fax 
514.848.7904
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