[GSA Council] Fw: Notice for Oct 22nd Meeting + Action Items, Tabled Items, and draft minutes from Oct 9th Council

[Mohammad Jawad Khan]

Guys Don't get confused !!
Council meeting is on 22nd october i.e wednesday !!!

On Thu, Oct 16, 2014 at 2:54 PM, Harkirat Singh <harkirat.ms at gmail.com>
wrote:

> 22nd October not good for everyone?
> I have my mid term exam on 21st.
>
> Sent from my iPhone
>
> On 16 Oct 2014, at 02:15 pm, Keroles Riad <k_riad at encs.concordia.ca>
> wrote:
>
> Hi,
> I would like to point out that I have my research group meeting from 4-6
> (unless it goes faster I won't be able to come 30 min before)
> ALSO
> My class starts at 8:30 so will have to leave few minutes before.
> Apologies for inconvenience
> Kero
>
> Thanks
> Keroles Riad
> Research assistant and INDI masters student
> B.Eng Mechanical Engineering
> Laboratory for the Physics of Advanced Materials
> Department of Mechanical & Industrial Engineering
> Concordia University
> 1455 de Maisonneuve Blvd. West
> Montreal, Quebec
> Canada H3G 1M8
> Ph: 1-514-476-3686
>
> Follow me
> @Kerologist
> Call
> Send SMS
> Add to Skype
> You'll need Skype CreditFree via Skype
>
>
>
> ------------------------------
>  *From:* gretchen k <gbayou at gmail.com>
> *To:* gsaconcordia at lists.resist.ca
> *Sent:* Wednesday, October 15, 2014 11:02 AM
> *Subject:* [GSA Council] Notice for Oct 22nd Meeting + Action Items,
> Tabled Items, and draft minutes from Oct 9th Council
>
> 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 follow up with Roxana on
> presenting updates to council on the requests made at the retreat.
>
> *Sean* will provide motion to AGM on Council Honorarium (?)
>
> *Trevor* (?) will provide motion for AGM on Endorsing the Student Against
> the Pipelines (ECO)
>
> *Bylaw committee* will discuss BOG representative, their independence,
> who should fulfill this role.
>
> GSA Committees: 1) *Chair* of each committee announce to committee
> members the date and time of each meeting at least 3 days in advance and
> submits committee meeting minutes; 2) *Communications Director* announces
> publicly committee meetings that are open to the GSA membership; 3)
> *SOMEONE* (?) will make a Google drive account be made and shared among
> all the council members, to have access to all the ongoing committee
> endeavors as well as previous meeting minutes. *See full motion **(CO-20141009-19)
> **for details.*
>
> *Department Manager and GSA President* will represent GSA in the DESC
> Space Committee and monitor the situation to ensure that 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 of Directors
>
> 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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>
>
>
>
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