Agenda, February 14th, 2019

*Note: The meeting scheduled for 13 February 2019 at 6:00 pm will be held on 14 February 2019 at 6:00 pm.

1. Call to Order
2. Territorial Acknowledgement
3. Roll Call
4. Meeting Minutes for Approval: AUS Meeting Minutes January 30th 2019
   1. AUS Meeting January 30th 2019 (AMENDED February 14th 2019) [Passed]
5. Approval of the Agenda
6. Announcements
7. Presentation from AUS executives regarding POLI 339
8. Unfinished Business
9. New Business
   1. Motion to Bring the Question Regarding the Arts Computer Lab Fee to Winter Referendum 2019 [Passed]
   2. Motion Regarding Lack of Affordable Food and Refreshment Option in the McLennan-Redpath Complex
      1. Amended Version Motion-Regarding-Lack-of-Affordable-Food-and-Refreshment-Option-in-the-McLennan-Redpath-Complex [Passed]
   3. Motion to Renew and Increase the AUTS fee [Passed]
   4. Motion to Approve the Decisions of the FMC from January 23 and February 5 [Passed]
   5. Motion to Renew the AUIF Fee [Passed]
   6. Motion to Approve Amendments to the EASSA Constitution [Tabled to Next Meeting]
   7. [Motion to Approve the Proposal of the Departmental Elections Working Group] [Late] [Passed]
   8. [Motion to Create the VP Services by Referendum] [Late] [Passed]
   9. [Motion to Ban the Recording and/or Taping of AUS Legislative Council Meetings] [Late]
      1. Amended Version Motion-to-Ban-the-Recording-andor-Taping-of-AUS-Legislative-Council-Meetings [Passed]
   10. [Motion to Send Letter to Advisory Committee for the Selection of a Deputy Provost (Student Life and Learning)] [Late] [Passed]
10. Executive Officer Reports
    1. President
    2. VP Academic
    3. VP Communications
    4. VP External
    5. VP Finance
    6. VP Internal
    7. VP Social [Late]

1. Reports of the Arts Representatives and Senators
   1. Arts Representatives [Late]
   2. Arts Senators [Late]
2. Reports of Departmental Associations
   1. AGELF
   2. AHCSSA [Late]
   3. ASA [Late]
   4. ASSA
   5. BASiC [Late]
   6. CLASHSA
   7. CSA [Late]
   8. CSAUS
   9. CSUS [Late]
   10. DESA
   11. EASSA
   12. ESA
   13. GSA
   14. GSFSSA
   15. HSA [Late]
   16. IDSSA
   17. ISSA [Late]
   18. JSSA
   19. MESS
   20. MIRA
   21. MPSA [Late]
   22. MUGSPSA [Late]
   23. PSSA
   24. RSUS
   25. RUSS [Late]
   26. SLUM
   27. SSA
   28. SUMS
   29. QSSA
   30. WIMESSA
3. Question Period
4. Next Meeting: February 27th, 6:00 pm
5. Adjournment

Appendices

Appendix A: EASSA Amended Constitution

Appendix B: AUS Letter to the Advisory Committee for the Selection of a Deputy Provost (Student Life and Learning)