March 1, 1985 PAGE 21 4. Treasurer of the Student Society Senate. 5. Existing Ombudsperson. In the event there is not an existing Ombudsperson the fifth position on the committee will be filled by another member of the Senate other than an Executive Position. The selection committee shall chose at least two (2) candidates, up to a maximum of five (5), whose applica- tions will be presented to the Senate for the final decision. The candidate with the majority of votes, cast by Senate members only, shall be ap- pointed Ombudsperson. In all in- stances the majority choice shall be appointed as the Ombudsperson. The candidate shall not be present during the decision process of the Senate which pertains to the selection of the Ombudsperson. This decision process will be held in camera. The selection committee is also responsible to ensure that the duties of the Ombudsperson are carried out and to remove them from office if they are negligent in their duties. OMBUDSPERSON In the event there is not an existing Ombudsperson, the fifth position on the committee will be filled by another member of the Senate other than an Executive Position. EXISTING By-Law 5 — Duties of the Canadian Federation of Students Executive Representative. Existing By-Law 5.1 The C.F.S. Executive Representative is the Public Relations officer off-site. Existing By-Law 5.2 The C.F.S. Executive Representative shall communicate and coordinate Senate and other Student Govern- ments: as between the Senate and Regional, Provincial, and National Student organizations and between the Senate and Provincial, Federal and Global governments, Travel Associa- tions and external bodies. Existing By-Law 5.3 The C.F.S. Executive Representative shall have a vote at meetings of the Student Administrative Council and the Senate. Existing By-Law 5.4 The C.F.S. Executive Representative shall assume the duties of Secretary, should that position be vacant. PROPOSED CHANGES Amendment to By-Law 5.1 During the absence, or inability to act, of the President, her/his duties and power may be exercised by the Vice President. Amendment to By-Law 5.2 \ The Vice President shall be a signing officer of the Society. Amendment to By-Law 5.3 ‘The Vice President is the Public Relations officer off-site. Amendment to By-Law 5.4 The Vice President shall communicate and co-ordinate Senate and other Student Governments: as between the Senate and Regional, Provincial and National Student organizations and between the Senate and Provincial, Federal and Global governments, Tra- . vel Associations and other external bodies. Amendment to By-Law 5.5 Information session on college programs and services for students with special needs DATE: Thursday, March 14, 1985 TIME: 5:00-7:00 p.m. PLACE: Douglas College, Room 2710 New Westminster campus This session is for potential stu- dents, parents and workers to learn about the options at’ Douglas College for people with mental handicaps. ‘Faculty members will be on hand to discuss the folling services: - special services for disabled students - college access and admissions ~ = basic occupational education - Food Services : - consumer and job preparation for adults with special needs - functional literacy for adults with specia! needs - community programs and services There will be a question and answer period but resources for individual planning and decision making will not be available. For further information call 520-5400, Local 2763. Ask for Lorraine Cotter, Educational Planner. |] 14 GUEST SPEAKERS | The Vice President shall have a vote at meetings of the Student Administra- tive Council and the Senate. Amendment to By-Law 5.6 The Vice President shall assume the duties of Secretary, should that posi- tion be vacant. Motion: That all existing references to Vice President be changed to Sec- retary. Motion: That all existing references to Canadian Federation of Students Ex- ecutive Representative be changed to Vice President. Delete By-Law 6.7 During the absence or inability to act, of the President, her/his duties and power may be exercised by the Vice President. THURSDAY MARCH 7, 1985 12 NOON - ROOM 2201 BE THERE — YOU ARE A VOTING MEMBER AGENDA 1. INTRODUCTIONS 2. DESCRIPTION OF VOTING PROCESS 3. APPROVE AGENDA 4. APPROVE MINUTES MARCH 29, 1984 5. PRESIDENTS REPORT 6. VICE PRESIDENTS REPORT 7. TREASURER’S REPORT 8. APPOINT AUDITORS 84/85 FISCAL YEAR 9. VIDEO SCREEN EXPENDITURE 10. OMBUDSPERSON’S REPORT 11. CONSTITUTIONAL AMMENDMENTS 12. STUDENT TRUST 13. PAPER CHASE | 15. ANNOUNCEMENTS }16. OTHER BUSINESS REFERENCE S.H. S.H. ‘SH. S.H. JS. S.W. D.N. D.N. D.N. K.G. S.H. D.N. LP. LF. 117. DATE OF NEXT MEETING }18. MEETING ADJOURNS