CA de la FÉUO Ordre du jour - Mars 2012 - SFUO BOA Agenda - March 2012

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  • 8/2/2019 CA de la FUO Ordre du jour - Mars 2012 - SFUO BOA Agenda - March 2012

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    CONSEIL DADMINISTRATION *** BOARD OF ADMINISTRATION

    Vous tes convi(e)s la dixime reunionle dimanche, 18 mars 2012, 13h00RGN, salle 2029

    ORDRE DU JOUR

    3.1 Ouverture de la reunion

    3.2 Appel des membres

    3.3 Raticationdelaprsidentedelassemble

    3.4 Adoptiondelordredujour

    3.5 Adoption du procs-verbal de la dernire reunion

    3.6 Misejourdelexcutif

    3.7 Priode de questions

    AUX FINS DE DISCUSSION ET/OU DAPPROBATION

    3.8 Raticationdesrsultatsdeslectionsdela

    FUO

    3.9 Motion : Politique 40

    3.10 Motion : Solidarit avec les tudiantes et tudiants duQubec

    3.11 Premire lecture : Section 3.7.1.9

    3.12 Premire lecture : Section 3.14.2

    3.13 Premire lecture : Section 13.8.4.3

    3.14 Premire lecture : Section 13.11

    3.15 Premire lecture : Section 3.6.1.2

    3.16 Premire lecture : Section 3.12.13.13.17 Premire lecture : Section 2

    3.18 Premire lecture : Section 3.12.3.1

    3.19 Premire lecture : Section 3

    3.20 Premire lecture : Section 3.1

    3.21 Premire lecture : Section 3.1.3

    You are invited to the tenth meetingSunday, March 18th 2012, 1:00 p.m.RGN, Room 2029

    AGENDA

    3.1 Welcome

    3.2 Roll Call

    3.3 AppointmentoftheChair

    3.4 Adoptionoftheagenda

    3.5 AdoptionoftheMinutesofthelastmeeting

    3.6 Executive update

    3.7 Question period

    FOR DISCUSSION AND/OR APPROVAL

    3.8 RaticationofSFUOElectionResults

    3.9 Motion: Policy 40

    3.10 Motion: Quebec Student Solidarity

    3.11 First Reading: Section 3.7.1.9

    3.12 First Reading: Section 3.14.2

    3.13 First Reading: Section 13.8.4.3

    3.14 First Reading: Section 13.11

    3.15 First Reading: Section 3.6.1.2

    3.16 First Reading: Section 3.12.13.1

    3.17 First Reading: Section 2

    3.18 First Reading: Section 3.12.3.1

    3.19 First Reading: Section 3

    3.20 First Reading: Section 3.1

    3.21 First Readgin: Section 3.1.3

    3.22 First Reading: Section 3.1.13

    CONSEIL DADMINISTRATION *** BOARD OF ADMINISTRATION

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    3.23 First Reading: Section 13

    3.24 First Reading: Section 3.3.1.10

    3.25 First Reading: Section 3.2.3.1.10

    3.26 Second Reading: Section 3.12.15

    3.27 Second Reading: Section 13.3.3.7

    3.28 Second Reading: Section 13.5.3.7.4

    3.29 Second Reading: Section 13.7.9.2.1

    FOR INFORMATION

    3.30 Miscellaneous3.31 Question period

    3.32 Closingofthemeeting

    3.22 Premire lecture : Section 3.1.13

    3.23 Premire lecture : Section 13

    3.24 Premire lecture : Section 3.3.1.10

    3.25 Premire lecture : Section 3.2.3.1.10

    3.26 Deuxime lecture : Section 3.12.15

    3.27 Deuxime lecture : Section 13.3.3.7

    3.28 Deuxime lecture : Section 13.5.3.7.4

    3.29 Deuxime lecture : Section 13.7.9.2.1

    AUX FINS DINFORMATION

    3.30 Varia

    3.31 Priode de questions

    3.32 Clture de la runion