[GSA Council] Minutes from March 22 Council Meeting

[meeting facilitator]

Minutes from the Council Meeting of March 22, 2016


Present:
Councillors: Caitlin, Carine, Keroles, Julie, Sapandeep, Ashley,
Nirmal, Michael, Vivek, Stephi, Narinder
Executives: Bhavreet, Jawad


1. Call to Order8:36 pm
2. Appointment of minute taker

BIRT Stephi be appointed as minute taker
Moved: Michael
Second: Sapan
For: Michael, Nirmal, Ashley, Vivek, Narinder, Sapan, Julie, Keroles,
Carine, Caitlin

Passes

3. Adoption of the agenda

BIRT add motion 4.3 be added CFSvsRAEvsGSA and motion 5 adjournment

Moved:Julie
Second: Ashley
For:Michael, Ashley, Vivek, Narinder, Sapan, Julie, Carine, Caitlin
Against: Nirmal
Abstain: Keroles

Passes


4. Business Arising
4.1. Approval of GA agenda

BIRT the item 3.1 “President's Impeachment” motion from the GA agenda
be removed from the agenda.

BIFRT that the GA agenda be approved as amended.

Moved:Caitlin
Second:Ashley
For: Michael, Ashley, Sapan, Julie, Caitlin, Nirmal
Abstain: Vivek, Narinder, Keroles, Carine

Passes



4.2. Fee Levy question cancellation

BIRT council rescinds the motion approved last meeting (CO-20160320-06)
concerning referendum questions for the removal of the fee levy the
graduate students pay for Frigo Vert and The Hive.

Moved: keroles
seconded: michael
for: Caitlin, Carine, Keroles, Julie, Ashley, Michael, Stephi, Narinder
Abstain: Nirmal
against: Vivek, Sapandeep
2/3 Majority Motion Passes


Call for a Vote
For: Caitlin, Carine, Keroles, Julie, Sapandeep, Ashley, Nirmal,
Michael, Stephi, Narinder
Absatin: Vivek

4.3

BIRT we move into closed session for the discussion of the “CFS vs RAE vs GSA”

Moved: Sapandeep
Second:Julie
For: Caitlin, Carine, Julie, Sapandeep, Ashley, Nirmal, Stephi, Narinder, Vivek
Abstain: Keroles
Against: Michael

(closed session minutes are not public and thus not part of this document)
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