AGENDA - SRA 14K STUDENT REPRESENTATIVE ASSEMBLY ...
AGENDA - SRA 14K STUDENT REPRESENTATIVE ASSEMBLY Sunday, November 30, 2014, 6:30pm Gilmour Hall 111 PROCEDURE Call of the Roll, Adoption of Agenda, Playing of National Anthem, Announcements from the Chair, Adoption of Minutes SRA 14J, Delegation from the Floor, Report Period, Information Period, Question Period, Business Arising from the Minutes, Business, Committee Business, Unfinished Business, New Business, Time of Next Meeting, Call of the Roll, Adjournment DELEGATION FROM THE FLOOR 1. McMaster Solar Car
Collin Brown
REPORT PERIOD 1. Nursing Caucus 2. Science Caucus 3. Social Sciences Caucus 4. External Affairs Commissioner 5. University Affairs Commissioner 6. Executive Board 7. Vice-President (Administration) 8. CASA Lobby Con 9. Elections Department
Zacharewicz Guarna Jama Nestico-Semianiw Alan Rheaume Saull Brodka Narro Perez Saad Syed
BUSINESS ARISING FROM THE MINUTES 1. Hold Elections for MSU Seats on Awards Committees
Brodka
BUSINESS 1. Committee of the Whole 2. MSU Health Plan Referendum 3. Open one(1) MSU Seat on Other Committees 4. Ratify Electoral Appeal Board
D’Angela Mallon Nestico-Semianiw Nestico-Semianiw
COMMITTEE BUSINESS 1. BYLAW 10 – ELECTIONS 2. BYLAW 10/A – ELECTORAL PROCEDURE 3. Operating Policy 1.9.8 – MAC Breadbin 4. Operating Policy 1.9.10 – Elections Department
Gillis Gillis Brodka Paul
MOTIONS 1. 2.
3. 4.
5. 6. 7. 8.
Moved by D’Angela, seconded by ______ that the Assembly move into Committee of the Whole to discuss the McMaster Solar Car presentation. Moved by Mallon, seconded by _____ that the McMaster Students Union hold a referendum concurrent with the 2015 Presidential Elections to raise the annual cost of healthcare insurance per MSU Member. The referendum will give students the choices of: no increase, an $18.50 increase to cover contraceptives, and a $32 increase to cover vision care and paramedical services as per the guidelines and restrictions outlined in Appendix B - Schedule of Benefits. Moved by Nestico-Semianiw, seconded by _________, that the SRA open (1) MSU seat on Elections Committee. Moved by Nestico-Semianiw, seconded by _______, that the SRA ratify the 2014-2015 Electoral Appeal Board, which consists of the McMaster community member Dr. Nibaldo Galleguillos, and two alternates Ms. Anna D'Angela and Mr. Jeffrey Wyngaarden. Moved by Gillis that the Assembly adopt BYLAW 10 - ELECTIONS as circulated. Moved by Gillis that the Assembly adopt BYLAW 10/A – ELECTORAL PROCEDURE as circulated. Moved by Brodka that the Assembly approve changes to OPERATING POLICY 1.9.8 – MAC BREADBIN as circulated. Moved by Paul that the Assembly approve changes to OPERATING POLICY 1.9.10 - ELECTIONS DEPARTMENT as circulated.
Collin Brown
REPORT PERIOD 1. Nursing Caucus 2. Science Caucus 3. Social Sciences Caucus 4. External Affairs Commissioner 5. University Affairs Commissioner 6. Executive Board 7. Vice-President (Administration) 8. CASA Lobby Con 9. Elections Department
Zacharewicz Guarna Jama Nestico-Semianiw Alan Rheaume Saull Brodka Narro Perez Saad Syed
BUSINESS ARISING FROM THE MINUTES 1. Hold Elections for MSU Seats on Awards Committees
Brodka
BUSINESS 1. Committee of the Whole 2. MSU Health Plan Referendum 3. Open one(1) MSU Seat on Other Committees 4. Ratify Electoral Appeal Board
D’Angela Mallon Nestico-Semianiw Nestico-Semianiw
COMMITTEE BUSINESS 1. BYLAW 10 – ELECTIONS 2. BYLAW 10/A – ELECTORAL PROCEDURE 3. Operating Policy 1.9.8 – MAC Breadbin 4. Operating Policy 1.9.10 – Elections Department
Gillis Gillis Brodka Paul
MOTIONS 1. 2.
3. 4.
5. 6. 7. 8.
Moved by D’Angela, seconded by ______ that the Assembly move into Committee of the Whole to discuss the McMaster Solar Car presentation. Moved by Mallon, seconded by _____ that the McMaster Students Union hold a referendum concurrent with the 2015 Presidential Elections to raise the annual cost of healthcare insurance per MSU Member. The referendum will give students the choices of: no increase, an $18.50 increase to cover contraceptives, and a $32 increase to cover vision care and paramedical services as per the guidelines and restrictions outlined in Appendix B - Schedule of Benefits. Moved by Nestico-Semianiw, seconded by _________, that the SRA open (1) MSU seat on Elections Committee. Moved by Nestico-Semianiw, seconded by _______, that the SRA ratify the 2014-2015 Electoral Appeal Board, which consists of the McMaster community member Dr. Nibaldo Galleguillos, and two alternates Ms. Anna D'Angela and Mr. Jeffrey Wyngaarden. Moved by Gillis that the Assembly adopt BYLAW 10 - ELECTIONS as circulated. Moved by Gillis that the Assembly adopt BYLAW 10/A – ELECTORAL PROCEDURE as circulated. Moved by Brodka that the Assembly approve changes to OPERATING POLICY 1.9.8 – MAC BREADBIN as circulated. Moved by Paul that the Assembly approve changes to OPERATING POLICY 1.9.10 - ELECTIONS DEPARTMENT as circulated.
