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Approval of Agenda
Added: Financial Concerns c/o FOMotion to approve agenda by 3 SOH CB, seconded by 2 SOSE CB. Agenda approved unanimously.
Approval of 062813 Minutes
Elicaño: You’ve all been sent a copy of the minutes, so that should be fine. Main issue which
people might find contentious is the clarificatory footnote which we might need to put.Remo: Can we see a copy with the footnote now? Defer until we do.Approval of minutes deferred.
<Yu reads the proposed resolution.>Yu:
We’re making this resolution to make it official.
To the SJC, calling it a Con-Comm, will it be anissue? Th
e Constitution doesn’t say how it works. Here we provide a process, clarify.
Segismundo: Any name will be fine.Gaite: Protocol
Convention is called by students, Commission by the CB. Reminding youthat amendments can also be called by CB given ¾ vote. Nothing unconstitutional so far
what matters is that you get input from the student body and have it approved by a
legitimizing body. But we’ll review this.
Yu: More of a recommendatory body, and resolutions will still need ¾ vote.Aldea
: if we don’t pa
ss it now, will it affect their operations?Yu: Y
es. There can’t be a
Con-Comm, because it needs to be called by the CB.Lucero: I
f you don’t call for this, foundation
and everything that has been establishedwould have to be dissolved. I will have to dissolve everything, from the team to the oldamendments to the structures. Would have to be initiated again.
Aldea: Don’t want to deny it. But if you could justify that SOSE and SOSS will be consulted.
thinking is to wait for Special Elections, but if we can assure that when they
come, it wouldn’t be an issue
they didn’t get consulted
.Yu: It will remain recommendatory as a body. Passing of amendments will be done via CBratification which will begin after the Special Elections.Gaite: Why the need for a hybrid strategy?Lucero: Needed to distinguish between Con-Con and Con-Comm, so outsourced some of the work to UP Law students. Commission proposes to Sanggu, amendments have to gothrough CB before plebiscite. I
f it’s a
onvention, we don’t need to go through