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AMS Annual General Meeting Agenda

October 28, 2014
SUB Ballroom
Call to order – Tanner Bokor
1. MOVED , SECONDED :
“That the ae!"a be a"o#te" a$ #re$e!te".%
AMS Presidential Address – Tanner Bokor
2. MOVED , SECONDED :
“BE &T 'ESO(VED T)*T the *lma Mater Soc+et, Member$h+# acce#t the
*-"+tor.$ 'e#ort o! the /+!a!c+al Stateme!t$ a$ o0 August 30, 2014 0or the 0+$cal
,ear e!"+! *#r+l 10, 2014, a$ #re$e!te".%
2BE &T /U'T)E' 'ESO(VED T)*T the Soc+et, a##ro3e the /+!a!c+al
Stateme!t$ a$ o0 *#r+l 10, 2014.2
44.Carr+e"
1. MOVED , SECONDED :
2BE &T 'ESO(VED T)*T the D5) 6ro-# be reta+!e" a$ the *-"+tor$ 0or the
*lma Mater Soc+et, o0 the U!+3er$+t, o0 Br+t+$h Col-mb+a Va!co-3er 0or the
e!$-+! 0+$cal ,ear.2
44.Carr+e"
4. MOVED , SECONDED :
“BE &T 'ESO(VED T)*T the *lma Mater Soc+et, Member$h+# acce#t the
7re$+"e!t.$ a!" the 6e!eral Ma!aer8$ *!!-al 'e#ort$ a$ #re$e!te".%
44.Carr+e"
9. MOVED , SECONDED :
:)E'E*S the -!+3er$+t, ha$ #ro#o$e" to +!crea$e +!ter!at+o!al -!"erra"-ate
$t-"e!t t-+t+o! b, 10; 0or the +!com+! 2019<1= cohort.
BE &T 'ESO(VED T)*T the *MS o##o$e the #ro#o$e" +!crea$e$ to +!ter!at+o!al
$t-"e!t t-+t+o! to be +m#leme!te" +! 2019.
44.Carr+e"
=. MOVED , SECONDED :
:)E'E*S the -!+3er$+t, ha$ #ro#o$e" +!crea$e$ +! ho-$+! 0ee$, +!cl-"+! re!t
a!" meal #la!$, b, -# to 20; $tart+! Se#tember 2019.
BE &T 'ESO(VED T)*T the *MS o##o$e the #ro#o$e" +!crea$e to ho-$+! 0ee$
to be +m#leme!te" +! 2019.
44.Carr+e"
>. MOVED , SECONDED :
:)E'E*S -!+3er$+t, ho-$+! +$ e?em#t 0rom the 'e$+"e!t+al Te!a!c, *ct o0
Br+t+$h Col-mb+a, @h+ch o3er!$ the relat+o!$h+# bet@ee! te!a!t$ a!" la!"lor"$,
lea3+! $t-"e!t$ @+tho-t te!a!t$8 r+ht$.
BE &T 'ESO(VED T)*T the *MS a"3ocate to the #ro3+!c+al o3er!me!t 0or
le+$lat+o! that e!$-re$ te!a!t$8 r+ht$ @+th+! -!+3er$+t, ho-$+!.
44.Carr+e"
8. MOVED , SECONDED :
:)E'E*S the #ro3+!c+al o3er!me!t ha$ rece!tl, c-t core 0-!"+! a!"
co!$+"er$ 0-rther c-t$ to 0-!"+! 0or #o$t$eco!"ar, e"-cat+o!.
BE &T 'ESO(VED T)*T the *MS a"3ocate to the o3er!me!t 0or +!crea$e"
#o$t$eco!"ar, 0-!"+!.
44.Carr+e"
A. MOVED , SECONDED :
:)E'E*S the $t-"e!t bo", ha$ 3o+ce" +t$ $tro! o##o$+t+o! to the #ro#o$e"
ho-$+! a!" +!ter!at+o!al t-+t+o! 0ee +!crea$e$.
BE &T 'ESO(VED T)*T the *MS $-##ort $t-"e!t ro-#$ mob+l+B+! a!"
ora!+B+! to o##o$e the$e 0ee$. Th+$ +!cl-"e$ b-t +$ !ot l+m+te" to #ro3+$+o! o0
meet+! $#ace$, #romot+o!$, mater+al$ a!" #eo#le #o@er.
44.Carr+e"
10. MOVED , SECONDED :
:)E'E*S the $t-"e!t bo", ha$ 3o+ce" +t$ $tro! o##o$+t+o! to the #ro#o$e"
ho-$+! a!" +!ter!at+o!al t-+t+o! 0ee +!crea$e$.
BE &T 'ESO(VED T)*T the *MS ora!+Be $t-"e!t #rote$t$ to o##o$e $a+"
+!crea$e$ -!t+l the +!crea$e$ ha3e bee! 3ote" "o@! b, the Boar" o0 6o3er!or$.
44.Carr+e"
11. MOVED , SECONDED :
BE &T 'ESO(VED T)*T the *MS @+ll #-bl+$h mot+o!$ #a$$e" at th+$ *6M to
maCor me"+a o-tlet$.
44.Carr+e"
12. MOVED , SECONDED :
“BE &T 'ESO(VED T)*T there be+! !o 0-rther b-$+!e$$ the meet+! be
a"Co-r!e" at 2:007M.