Minutes - USC: University Students' Council of UWO : Page not found

Minutes - USC: University Students' Council of UWO : Page not found Minutes - USC: University Students' Council of UWO : Page not found

02.01.2015 Views

Minutes of the 12/13 Council 4th Meeting October 24, 2012 Whereas, the surplus of funds collected in the 2011/2012 school year is approximately $130,000; Whereas, due to the scope and nature of the referendum questions, funds cannot be allocated for anything outside the scope of the original referendum question; Be it resolved that, the Mustang Express fee be frozen until such time as an increase is necessary; Be it further resolved that, the Vice President Finance be tasked to assess the feasibility of reducing the Mustang Express fee through the use of surplus funds collected; Be it further resolved that, the Vice President Finance also be tasked to assess the feasibility of an exam period shuttle bus to the Via Rail station, Greyhound station and/or the London Airport, through partial use of the surplus funds up to $30,000, for the December 2012 exam period with an option to extend it to the April 2013 exam period; Be it further resolved that, the Vice President Finance report back to the November meeting of the USC with a detailed plan and cost structure of the pilot project. BROWN/Smith/Carried. C12/13.4.3 Brown spoke for the motion and advised that this fund represents excess money from the Mustang Express fee and the USC is looking for a way to use this money to benefit students. Smith added that the money in this fund must be used for the Mustang Express and it is felt that students would support this initiative as it was part of Fearnall’s platform. Ayala also added that the pilot project could cost only $15,000 and the USC would be launching a survey on Friday, October 26th to ask students if they would use this service and when and for how many days it should be offered. He also noted that he and the Finance Department were looking for efficiencies before bringing a motion to Council. 13.4 Student Events Standing Committee Bedeir presented the report of the Student Events Standing Committee and noted that the Vice-President Student Events had advised the Committee that a decision would need to be made regarding the location of the future Homecoming parades as there would be a cost from the City for police officers to close the streets if the parade was held in the downtown area but there would be no cost to hold the parade on campus. Ennett noted that the issue with the parade this year was that the USC was only notified a week prior to the parade that there would be a cost. He asked if it was possible that more could be done with the Alumni and the City to look at other alternatives. 8

Minutes of the 12/13 Council 4th Meeting October 24, 2012 13.5 University Affairs Standing Committee Ennett presented the report of the University Affairs Standing Committee and advised that the Vice-President University Affairs had noted that Western had released their Strategic Management Agreement and the Committee had discussed questions such as why these seven research intensive universities were chosen to become part of a Credit Transfer Consortium and what input the USC should have into the Western Strategic Plan. 13.6 Committee of Council Operations and Agenda (COCOA) Duncan presented the report of COCOA and brought the following item forward for Council consideration. MOTION #4 - By-law Amendments Recommendation from COCOA: That Council approve the following motion. Whereas, an Agenda Report has been disseminated to Council detailing the proposed amendments and the reasoning behind them; Be it resolved that, Council ratify By-Law amendments, as amended by the Executive Council at its September 25, 2012 in-camera meeting, as follows: By-Law #1: 6.09 Execution of Contracts (4) All contractual matters relating to employees, except the General Manager, are within the purview of the General Manager, with the following exceptions: i. Any decisions that affect the initial contract for employment, the salary, or the removal of an individual from any managing director senior management position shall be approved by resolution of the Executive Council. ii. Settlement packages that exceed $100,000 related to the termination of employment contracts shall be approved by resolution of the Executive Council. By-Law #4: 1.01 Definitions (11) “Senior Manager Managing Director” means any the most senior employees reporting directly to the General Manger, who are responsible for directing overseeing various administrative and operational units within the Corporation to achieve the strategic direction set by the Executive Council and Council. Be it further resolved that, all other references in the By-Laws to "Senior Manager" be replaced by "Managing Director." 9

<strong>Minutes</strong> <strong>of</strong> the 12/13 <strong>Council</strong> 4th Meeting October 24, 2012<br />

Whereas, the surplus <strong>of</strong> funds collected in the 2011/2012 school year is approximately<br />

$130,000;<br />

Whereas, due to the scope and nature <strong>of</strong> the referendum questions, funds can<strong>not</strong> be<br />

allocated for anything outside the scope <strong>of</strong> the original referendum question;<br />

Be it resolved that, the Mustang Express fee be frozen until such time as an increase is<br />

necessary;<br />

Be it further resolved that, the Vice President Finance be tasked to assess the feasibility<br />

<strong>of</strong> reducing the Mustang Express fee through the use <strong>of</strong> surplus funds collected;<br />

Be it further resolved that, the Vice President Finance also be tasked to assess the<br />

feasibility <strong>of</strong> an exam period shuttle bus to the Via Rail station, Greyhound station and/or<br />

the London Airport, through partial use <strong>of</strong> the surplus funds up to $30,000, for the<br />

December 2012 exam period with an option to extend it to the April 2013 exam period;<br />

Be it further resolved that, the Vice President Finance report back to the November<br />

meeting <strong>of</strong> the <strong>USC</strong> with a detailed plan and cost structure <strong>of</strong> the pilot project.<br />

BROWN/Smith/Carried. C12/13.4.3<br />

Brown spoke for the motion and advised that this fund represents excess money from the<br />

Mustang Express fee and the <strong>USC</strong> is looking for a way to use this money to benefit<br />

students. Smith added that the money in this fund must be used for the Mustang Express<br />

and it is felt that students would support this initiative as it was part <strong>of</strong> Fearnall’s<br />

platform. Ayala also added that the pilot project could cost only $15,000 and the <strong>USC</strong><br />

would be launching a survey on Friday, October 26th to ask students if they would use<br />

this service and when and for how many days it should be <strong>of</strong>fered. He also <strong>not</strong>ed that he<br />

and the Finance Department were looking for efficiencies before bringing a motion to<br />

<strong>Council</strong>.<br />

13.4 Student Events Standing Committee<br />

Bedeir presented the report <strong>of</strong> the Student Events Standing Committee and <strong>not</strong>ed that the<br />

Vice-President Student Events had advised the Committee that a decision would need to<br />

be made regarding the location <strong>of</strong> the future Homecoming parades as there would be a<br />

cost from the City for police <strong>of</strong>ficers to close the streets if the parade was held in the<br />

downtown area but there would be no cost to hold the parade on campus.<br />

Ennett <strong>not</strong>ed that the issue with the parade this year was that the <strong>USC</strong> was only <strong>not</strong>ified a<br />

week prior to the parade that there would be a cost. He asked if it was possible that more<br />

could be done with the Alumni and the City to look at other alternatives.<br />

8

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