[GSA Council] Surveys for Council meeting schedule and draft minutes

Keroles Riad k_riad at encs.concordia.ca
Mon Aug 31 18:36:15 PDT 2015


small problem; this motion "5.2 Fall 2015 General Assembly Motion CO-20150829-06

 BIRT that the Fall General Assembly be held on the earliest working daybetween Friday October 2, 2015, to Thursday October 8, 2015, from 2-5pm at alocation to be booked in the downtown campus.

BIFRT Council appoints a GA committee to provide options for the otherthree GAs for 2015-2016.

BIFRT The following councilors are appointed to the GA committee –Stephi, Keroles, & Aria."



It should say BIFRT Council appoints a GA committee to provide options for the other three GAs for 2015-2016 by next monthly council."
That was critical in our discussion. 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: 1-514-298-7997

 Follow me
 @KerologistCallSend SMSAdd to SkypeYou'll need Skype CreditBlog: keroriad.blog.com
      From: gretchen k <gbayou at gmail.com>
 To: "gsaconcordia at lists.resist.ca" <gsaconcordia at lists.resist.ca> 
 Sent: Monday, August 31, 2015 9:24 PM
 Subject: [GSA Council] Surveys for Council meeting schedule and draft minutes
   
Hello GSA Councillors--

As requested in Council motions passed on Aug. 29th, please complete the following surveys by September 6th at Noon to schedule council meetings for Fall semester.

GSA Monthly Council Meeting
http://doodle.com/2x7ehtkihcpbermg

Second Council Meeting
http://doodle.com/s9at86w596du5xhy

Also, please find draft minutes attached. Do note the concern raised about the vote for 5.1 VacantAdvocacy Manager Position: Minute taker'sconcern -- Upon review of the minutes and the GSA bylaws, Article11.9 seems to conflict with the recorded vote:“Council may leave thepositions of Manager Advocacy and/or Manager Services unfilled for a period ofno longer than 60 days. This provision is renewable and requires the unanimousconsent of all Directors for each extension.” Motion CO-20150829-05             BIRT the Advocacy Manager hiring besuspended. Moved: RahulSecond: JulieFor: Pempho Kamwendo, Caitlin Robinson, StephiStavropoulos, Aria Azami, Nirmal Desai, Jasneet Kaur, Rahul Kumar, Keroles RiadAbstain: Julie Arrowsmith, Aidan Macdonald, MathildeNgo MbomAdopted
Thank you,gretchen

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