88 lines
1.8 KiB
Markdown
88 lines
1.8 KiB
Markdown
|
# Council
|
|||
|
## Agenda
|
|||
|
(copied in from email, then later expanded out into headings)
|
|||
|
|
|||
|
1. Minutes & Apologies
|
|||
|
2. Matters arising
|
|||
|
2.1. Overseas Travel policy - Vote
|
|||
|
2.2. Week 5 council policy – Vote
|
|||
|
2.3. C&S Vehicles
|
|||
|
3. Startups/Wind downs
|
|||
|
3.1. UL Marketing Society
|
|||
|
4. Week 11 Council – Exec Election
|
|||
|
5. Mandatory Training -Discussion
|
|||
|
6. Exec Updates
|
|||
|
6.1. Open Letter
|
|||
|
7. Ball Feedback
|
|||
|
8. Budget deadline date 26th of May @ 4 pm
|
|||
|
9. What's on your mind?
|
|||
|
10. AOB
|
|||
|
|
|||
|
## Minutes
|
|||
|
### Housekeeping – standing item
|
|||
|
|
|||
|
### Minutes and Apologies – standing item
|
|||
|
minutes - History Propose, Games 2nd
|
|||
|
|
|||
|
|
|||
|
### Matters arising – standing item
|
|||
|
#### Overseas Travel policy - Vote
|
|||
|
* Voted in
|
|||
|
|
|||
|
#### Week 5 council policy – Vote
|
|||
|
* Voted in
|
|||
|
|
|||
|
#### C&S Vehicles
|
|||
|
|
|||
|
### Start-ups and wind-downs – standing item
|
|||
|
#### Startups
|
|||
|
##### UL Marketing Society
|
|||
|
* Why?
|
|||
|
* Partner with local charities to run their social media
|
|||
|
* Why not clubs/socs?
|
|||
|
* Results
|
|||
|
* 67.09% yes
|
|||
|
|
|||
|
|
|||
|
#### Wind down
|
|||
|
* Ogra Fianna fail
|
|||
|
|
|||
|
### Week 11 Council – Exec Election
|
|||
|
* Voting for next semester
|
|||
|
* Exec will be at teh week 13 dropins
|
|||
|
|
|||
|
### Mandatory Training - Discussion
|
|||
|
* Will be trying to have an online platform
|
|||
|
* should help for timing
|
|||
|
* Reading week might be a good time
|
|||
|
* Week 3 and 6 may also be good times
|
|||
|
|
|||
|
### Executive Updates - standing item
|
|||
|
#### Open Letter
|
|||
|
* In progress
|
|||
|
|
|||
|
#### Good news
|
|||
|
* Submit for next council?
|
|||
|
|
|||
|
### Ball Feedback
|
|||
|
* QR code will be sent out tomorrow (with our piece)
|
|||
|
|
|||
|
### Budget deadline date 26th of May @ 4 pm
|
|||
|
* Bring laptops/examples
|
|||
|
* Capitation is delayed
|
|||
|
* Will be more regular next year
|
|||
|
* Noreen is in the basketball club??????
|
|||
|
* Coach apparently
|
|||
|
|
|||
|
### Whats on your mind? – standing item
|
|||
|
|
|||
|
* Enviro advertising tie die and ag
|
|||
|
* New building
|
|||
|
* Still end of april
|
|||
|
* International
|
|||
|
* Geoguesser event
|
|||
|
|
|||
|
|
|||
|
### AOB – standing item
|
|||
|
|