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Council Meeting

Council Meeting. February 27, 2012 – 6:00 PM, Katz 1-080. Agenda. Approval of the Agenda Constitutional Review Class Council Budgets and Legacy Fund MSA Council Updates Edmonton Manual Sports Representatives Others Announcements Adjournment. Constitutional Review.

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Council Meeting

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  1. Council Meeting February 27, 2012 – 6:00 PM, Katz 1-080

  2. Agenda • Approval of the Agenda • Constitutional Review • Class Council Budgets and Legacy Fund • MSA Council Updates • Edmonton Manual • Sports Representatives • Others • Announcements • Adjournment

  3. Constitutional Review Anthony Lott, Brad Martin, and Jasmine Pawa

  4. Constitutional Review • Overall goal: • Increase the efficiency of the MSA Council by merging positions and decreasing size • Will not affect students who have already been elected to positions • Disconnected roles – enhanced accountability to students • Clean up the Constitution, ensure tasks that are being completed get added, remove outdated clauses • MSPR Revision • Clubs Revision • Additional Policies: • Impeachment • Financial Accountability

  5. Constitutional Review VP Internal • Website: Work with Information Technology Officer Communications Officer • Merger with IT Officer Role Faculty Recognition Representatives • Merger with Well-Being Representatives, sit on RWBC Social Representative • Overseer to coordinate with Class Social Committees and OC

  6. Constitutional Review Building Manager • Merger with FUME Provincial Representative: • Merger of roles of ACFP, AMA, and PARA? VP External • Take on role of HSSA Alumni Affairs Representative • Merger with Fundraising Representative Roles • Liaise with Office of Development of Alumni and Affairs of the FoMD

  7. Legacy Fund Charles Wang and Jasmine Pawa

  8. Class Council Budget Charles Wang

  9. Edmonton Manual David Lesniak, Anthony Lott, Jasmine Pawa, and Lina Wang

  10. Sports Representatives Jeff Jamieson and Dorian Nobbee

  11. March Announcements • Friday, March 9: MSA Executive Nominations Due • Saturday, March 10: Med Formal • Monday, March 12: MSA Executive Candidate Speeches • Monday, March 19: MSA Council Information Session • Monday, March 26: MSA Council Speeches • Wednesday, March 28: Interclass Hockey Game • March 29 – 31: Med Nite

  12. Thank you!

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