Council Documents 2009-2010

 

Council Meeting 2009-09-17

Agenda (.pdf)
Minutes (.pdf)
Executive Committee Report
President
VP Finance
VP External
VP Internal
VP University Affairs
VP Clubs and Services
Committees for Council (.pdf)
Committee Elections Memo (.pdf)
IACC Memo (.pdf)

Council Meeting 2009-10-01

Final Agenda (.pdf)
Minutes (.pdf)
Executive Committee Report
President
VP Finance
VP External
VP Internal
VP University Affairs
VP Clubs and Services
Choose Life (.pdf)
Fall Electoral Period (.pdf)
Elections Posters (.pdf)

Council Meeting 2009-10-15

Final Agenda (.pdf)
Minutes (.pdf)
Executive Committee Report
President
VP Finance
VP External
VP Internal
VP University Affairs
VP Clubs and Services
Acclaimed Candidate By-Law Revisions (.pdf)
TVMcGill Resolution (.pdf)
Concillor Participation By-Law Revision (.pdf)
MBA Tuition Hike Resolution (.pdf)
Audit Proposal (.pdf)
Nomination of Daycare Directors (.pdf)
GA Agenda – Daycare (.pdf)
General Assembly Procedures (.pdf)
Council Goals (.pdf)
Ambassador Referendum Question (.pdf)
Annual Financial Report (.pdf)
Fall Referenda (.pdf)

Council Meeting 2009-10-28

SSMU’s Guide to Writing Legislation (.pdf)
Final Agenda (.pdf)
Executive Committee Report
VP Finance
VP External
VP Internal
VP University Affairs

VP Clubs and Services
Energy Audit (.pdf)
Yes Committee (.pdf)
Executive Transparency (.pdf)
Opt-Out Information (.pdf)
Sustainable Fish (.pdf)

Council Meeting 2009-11-12

Fall GA Results (.pdf)
Final Agenda (.pdf)
Executive Committee Report
President
VP Finance
VP External
VP Internal
VP University Affairs
VP Clubs and Services
Resolution regarding Choose Life’s club status (.pdf)
Resolution regarding the revocation of Choose Life’s club status (.pdf)
Resolution regarding Seafood on Campus (.pdf)
Resolution regarding SSMU’s Support for the Campaign for Paid Practicum (.pdf)
Resoluction regarding the Self-Funding Tuition Model (.pdf)
Resolution regarding the Use of Styrafoam (.pdf)

Council Meeting 2009-11-26

Minutes from 11-12 meeting (.pdf)
Final Agenda (.pdf)
Executive Committee Report
President
VP Finance
VP External
VP Internal
VP University Affairs
VP Clubs and Services
Clubs and Services Committee Report (.pdf)
Finance Committee Report (.pdf)
Presidential Affairs Committee Report (.pdf)
Resolution regarding SSMU’s Support for the Campaign for Paid Practicum (.pdf)
Resolution regarding the Self-Funding Tuition Model (.pdf)
Resolution regarding the Use of Styrafoam (.pdf)
Resolution regarding Harassment Policy (.pdf)
Budget Revision (.xls)
Budget Explanation (.pdf)
5-Year Sustainability Plan Progress Report (.pdf)
SSMU’s Guide to Writing Legislation (.pdf)

Council Meeting 2010-01-07

Minutes from 11-26 meeting (.pdf)
Agenda (.pdf)
Executive Committee Report
President
VP External
VP Internal
VP University Affairs
VP University Affairs
VP Clubs and Services
Clubs and Services Committee Report (.pdf)
Resolution regarding the Self-Funding Tuition Model (.pdf)
Resolution regarding the Use of Styrafoam (.pdf)
Amendment regarding Ambassador Fee by-laws (.pdf)
Amendment regarding by-law changes for the election of CKUT undergraduate board representatives (.pdf)
Amendment regarding Council by-laws (.pdf)
SSMU’s Guide to Writing Legislation (.pdf)

Council Meeting 2010-01-21

Minutes from 01-07 meeting (.pdf)
Agenda
Executive Committee Report
President
VP Internal
VP University Affairs
VP Clubs and Services
Constitutional Review Committee
Haiti Relief
SSMU Recommendations to Principal’s Taskforce
Equity Committee Reports
By-law Book 1

Council Meeting 2010-02-04

Minutes from 01-21 meeting
Agenda
Executive Committee Report
President
VP Finance
VP External
VP Internal
VP University Affairs
VP Clubs and Services
Resolution Regarding Amendment of By-Laws III-3 and III-5 – Clubs, Services & Independent Student Groups Rules and Regulations – FINAL VERSION
Resolution Regarding SSMU Going Prorogue
Constitution Section III
WUSC
Environment Fee
General Assemblies
Plebiscite Question-Funding the TaCEQ
Finance Committee Report
External Affairs Committee Report
Equity Committee Report
Operations Committee Report
Haiti Earthquake Relief Fund Committee
Pandemic Briefing Document
Memo – SSMU Policy Formation
Exceptional Winter Referendum
A Vision for the William Shatner University Centre
By-laws Book 3: The William Shatner University Centre and the Society’s Clubs, Services, Media, Programmes & Events (Updated February 2010)

Council Meeting 2010-02-18

SSMU COUNCIL ATTENDANCE
Agenda
Executive Committee Report
President
VP External
VP University Affairs
VP Clubs and Services
Resolution Regarding By-Laws Changes Resolution Awards of Distinction By-Law Amendment
Resolution Regarding Environmental Fund Yes Committee
Referendum Questions WinterMemo Re: Policies
Project A Public

Council Meeting 2009-03-04

Agenda Revised (.pdf)
Minutes from 2/18 meeting (.pdf)
Executive Committee Report
President
VP External
Finance Committee Report
Council Goal Review
No Committee Resolution
Senator By-Laws Resolution
February Budget Revisions for 2009-2010

Council Meeting 2009-03-18

GA Daycare Agenda
GA Daycare Procedures
Office of the Speaker Letterhead
Minutes from 3/4 meeting
Executive Committee Report
OVS Voting Procedures Resolution
Stipends and Budget Resolution
Time Extension Resolution
Voting Procedure Resolution
Art Display In Shatner
Vegan Food Options
Tuition
Plate Club Service Status
FYC Service Status
September 8, 2008 Minutes
October 2, 2008 Minutes
October 16, 2008 Minutes
October 28, 2008 Minutes
November 13, 2008 Minutes
November 27, 2008 Minutes
January 15, 2009 Minutes
January 29, 2009 Minutes
February 5, 2009 Minutes