Minutes from November 15 General meeting

Tuesday, November 15, 2008, 6:30 p.m.
Fish Hall

MINUTES

1.  Call to Order 6:50
2.  Adoption of the Agenda:  Moved E. Braid/Chrona, as amended         CARRIED
Adoption of Minutes of September 23, 2008: Moved E. Braid/Fox-Povey  CARRIED

3.  Presentation from BCTF Executive Committee:  Jill McCaffery
Moved Larson/Sawka:  That we move into committee of the whole, and that we     rise and report at the end of Jill’s remarks.                CARRIED
Rising out of committee, it was reported that FSAs were discussed.

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Decisions of the Fall Representative Assembly November 7–8, 2008

Decisions of the Fall Representative Assembly

November 7–8, 2008

EXECUTIVE COMMITTEE RECOMMENDATIONS

Ad hoc RA Committee to Examine the Executive Committee Hiring Process

That the ad-hoc committee to examine the Executive Committee hiring process consist of five members of the Representative Assembly.

RA Ombudspersons

That the Representative Assembly annually elect at the Spring RA, up to three members who will be members of the Representative Assembly the following year to serve as ombudsperson(s) for meetings of the RA and AGM.

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