Honorarium Meeting Minutes: December 13, 2017 @ 6:00 pm

VANIER COLLEGE COUNCIL

Wednesday, December 13, 2017 | 6:00 pm | Room 120 VC

1.0 WELCOME

1.1CALL TO ORDER

Meeting called to order at 6:12 pm

Moved by: Issa JamaaSeconded by: Bila Parwasto

In Favour: 10Against: 0 Abstention: 0

1.2 ROLL CALL

COUNCIL MEMBERS

Voting Members / Ex-Officio Members
Peter Man Van
Issa Jamaa
Menfes Kidus
Seif Hamdeim
Christine Nieto
Sello Tlelima
Kareem El Kady
Elaine Nieto
Daniel Petrescu
Kidus Yoseph
Sami Dessuky
Shannon Voisin
Beste Cobanoglu
Celine Brown
Bila Parwasto / President
VP Academics & External Affair
VP Finance
VP Media & Promotions
VP Social/Cultural
Chief of Administration
Dir. of Academics & External Affairs
Director of Campaigns & Advocacy
Director of Finance
Director of Media & Promotions
Director of Social/Cultural
Commuter Representative
First Year Representative
First Year Representative
Residence Representative / Caitlin Pinto
Chelsea Zavarelli
John Lugtu
Caryl Munzara
Lorraine Isidro
Stan Tweyman
John Byron / Chair of Athletics
Chair of Athletics
Chief of Vandoo
CRO
Speaker
Vanier College Master
YFS Representative

REGRETS SUBMITTED: Christine Nieto, Beste Cobanoglu, Sami Dessuky

ABSENT/LATE: Celine Brown, Daniel Petrescu

1.3 ACCEPT TODAY’S AGENDA

Moved by: Sello TlelimaSeconded by: Peter Man Van

In Favour: 10 Against: 0 Abstention: 0

2.0 HONORARIUM

2.1 Honorarium Motions

  • Vanier College Council moves to award Peter Man Van 100% of their honorarium
  • All in favour: 14Reject: 0Abstain: 0
  • Vanier College Council moves to award Issa Jamaa 100% of their honorarium
  • All in favour: 13Reject: 0Abstain: 1
  • Vanier College Council moves to award Menfes Kidus 100% of their honorarium
  • All in favour: 14Reject: 0Abstain:0
  • Vanier College Council moves to award Seif Hamdein70% of their honorarium
  • All in favour: 14Reject: 0Abstain:0
  • Vanier College Council moves to award Sello Tlelima100% of their honorarium
  • All in favour: 14Reject: 0Abstain:0
  • Vanier College Council moves to award Kareem El Kady 100% of their honorarium
  • All in favour: 14Reject: 0Abstain:0
  • Vanier College Council moves to award Daniel Petrescu 100% of their honorarium
  • All in favour: 12Reject: 0Abstain:2
  • Vanier College Council moves to award Elaine Nieto 100% of their honorarium
  • All in favour: 14Reject: 0Abstain:0
  • Vanier College Council moves to award Kidus Yoseph85% of their honorarium
  • All in favour: 11Reject: 0Abstain:3
  • Vanier College Council moves to award Caitlin Pinto 100% of their honorarium
  • All in favour: 14Reject: 0Abstain:0
  • Vanier College Council moves to award Chelsea Zavarelli 100% of their honorarium
  • All in favour: 14Reject: 0Abstain: 0
  • Vanier College Council moves to award Sami Dessuky 100% of their honorarium
  • All in favour: 14Reject: 0Abstain:0
  • Vanier College Council moves to award Christine Nieto 100% of their honorarium
  • All in favour: 14Reject: 0Abstain:0
  • Vanier College Council moves to award John Lugtu 100% of their honorarium
  • All in favour: 14Reject: 0Abstain: 0
  • Vanier College Council moves to award Caryl Munzara 100% of their honorarium
  • All in favour: 14Reject: 0Abstain: 0
  • Vanier College Council moves to award Lorraine Isidro 100% of their honorarium
  • All in favour: 14Reject: 0Abstain:0

3.0 MOTIONS/ADDITIONS/RESOLUTIONS

3.1 Motions

  • Vanier College Council motions to enter camera mode @ 6:13 pm
  • Moved by: Issa JamaaSecond by: Bila Parwasto

All in favour: 10 Reject: 0 Abstain: 0

  • Vanier College Council motions to accept all hired members into in camera
  • Moved by: Issa JamaaSecond by: Bila Parwasto

All in favour: 14Reject: 0 Abstain: 0

  • Vanier College Council motions to exit camera mode @ 9:50
  • Motioned by: Celine BrownSeconded by: Sami Dessuky

All in favour: 14Reject: 0 Abstain: 0

4.0 ADJOURNMENT

Meeting adjourned at 9:59pm

Moved by: SelloTlelimaSeconded by: Bila Parwasto

In Favour: 14Against: 0 Abstention: 0

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