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GSA Council of Directors Meeting

March 7 @ 6:00 pm - 9:30 pm

Want to know what’s happening in GSA?
You have a chance to witness all of GSA’s decision makings at the Council of Directors meeting.

Venue: MB6.425 (The John Molson School of Business building, Concordia University, Montreal)

Agenda: 

1. Attendance Sheet verification at 6:00 pm.
2. Call to Order
3. Adoption of the Agenda
4. Presentation by the Finance manager (Closed Session)
5. Discussion on Election, timeline, and positions to be elected for year 2020/21 (Closed session)
6. Pass previous Council Meeting minutes (Closed session)
7. To limit receivers of subsidies for holding seminars to only student association.
8. To re-evaluate our contract with the website provider/designer to assign an email domain for all members to handle all communications under the portal of the GSA domain.
9. Raise the issue by senators: Notify ENCS departments to publish a plain instruction for evaluation factors in the selection of Teaching Assistantship award and In-course awards (Master and Ph.D.).
10. Raise the issue by senators: Notify ENCS departments to publish results of In-course award (Master and Ph.D.).
11. Publish the list of committee members and their brief reports on the website.
12. Finalize making the decision for all the vacant staff positions.
13. Approval of executive and committee reports (Closed Session) Executive monthly reports: (Consent Agenda) a. President b. VP Internal c. VP External d. VP Academic and Advocacy e. VP Mobilization Committee monthly reports: (Consent Agenda) a. Appointments committee b. Hiring committee c. Budget committee d. Policy committee e. Judiciary committee f. Student Life committee g. Funding committee h. General Assembly committee i. Environmental & Sustainability committee
14. Business Arising from the minutes
15. New Business
16. Adjournment

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Details

Date:
March 7
Time:
6:00 pm - 9:30 pm

Venue

MB6.425