AMS Assembly Thursday, December 3, 2015 Page 1 of 63 Agenda 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. Motion #1 – Approval of the Agenda of the meeting of December 3rd, 2015 Motion #2 – Approval of the Minutes of the meeting of November 19th, 2015 Speaker’s Business Guest Speaker a. Jordan Morelli, Chair of the Senate Committee on Academic Development i. Fall Reading Week Consultation President’s Report: President Kanivanan Chinniah Vice-President’s Report a. Operations: Vice-President Kyle Beaudry b. University Affairs: Vice-President Sarah Letersky Board of Director’s Report: Chairperson Michael Blair Student Senator’s Report: Student Senate Caucus Chair Leah Brockie Rector’s Report: Rector Mike Young Undergraduate Student Trustee’s Report: Trustee Jennifer Li Statements by Members Question Period Business Arising from the Minutes New Business a. Motion #3 – “That AMS Assembly nominate one voting member of Assembly to sit on the Special Committee on External Alignment” b. Motion #4 – “That AMS Assembly approve the Fall Equity Grants as follows: $2300 to the ASUS Equity and Diversity Commission, and $700 to the Human Rights Office.” c. Motion #5 – “That AMS Assembly formally ratify Vasanth Ranganathan as the AMS Assembly member of the Radio Queen’s U Board” d. Motion #6 – “That AMS Assembly formally ratify Meaghan Peirce as the 2016 Orientation Roundtable Coordinator” e. Motion #7 – “That AMS Assembly approve the changes to Policy Manual 2, Section 8, Part C, as seen in Appendix A: Back To Back” f. Motion #8 – “That AMS Assembly approve the changes to Policy Manual 1, Section 4, as seen in Appendix B: Charged Up” g. Motion #9 – “That AMS Assembly approve the spending limits for the Winter Elections, as seen in Appendix C: Know Yourself” Page 2 of 63 h. Motion #10 – “That AMS Assembly approve the changes to Section 6 of the Hiring and Appointments Policy and Procedures, as seen in Appendix D: Started From The Bottom” i. Motion #11 – “That AMS Assembly approve the changes to Section 14 of the Hiring and Appointments Policy and Procedures, as seen in Appendix E: Best I Ever Had” j. Motion #12 – “That AMS Assembly approve the changes to Section 24 of the Hiring and Appointments Policy and Procedures, as seen in Appendix F: Hold On, We’re Going Home” k. Motion #13 - “That AMS Assembly approve the changes to Policy Manual 1, Section 4, as seen in Appendix G: Headlines” l. Motion #14 – “That AMS Assembly approve the changes to Section 6 of the Hiring and Appointments Policy and Procedures, as seen in Appendix H: Energy” 15. Discussion Period a. Bursary Program b. Fall Hiring Period Page 3 of 63 Motion Sheet 1. Moved by: Jon Wiseman Seconded by: Kanivanan Chinniah “That AMS Assembly approve the agenda for the Assembly meeting of Thursday, December 3rd, 2015” 2. Moved by: Jon Wiseman Seconded by: Kanivanan Chinniah “That AMS Assembly approve the minutes for the Assembly meeting of Thursday, November 19th, 2015” 3. Moved by: Tyler Lively Seconded by: Kanivanan Chinniah “That AMS Assembly nominate one voting member of Assembly to sit on the Special Committee on External Alignment” 4. Moved by: Alex Chung Seconded by: Sarah Letersky “That AMS Assembly approve the Fall Equity Grants as follows: $2300 to the ASUS Equity and Diversity Commission, and $700 to the Human Rights Office” 5. Moved by: Max Garcia Seconded by: Jon Wiseman “That AMS Assembly formally ratify Vasanth Ranganathan as the AMS Assembly member of the Radio Queen’s U Board” 6. Moved by: Danielle Kimmerly Seconded by: Sarah Letersky “That AMS Assembly formally ratify Meaghan Peirce as the 2016 Orientation Roundtable Coordinator” 7. Moved by: Peter Liberty Seconded by: Jon Wiseman “That AMS Assembly approve the changes to Policy Manual 2, Section 8, Part C, as seen in Appendix A: Back To Back” 8. Moved by: Jon Wiseman Seconded by: Rebecca Herweyer “That AMS Assembly approve the changes to Policy Manual 1, Section 4, as seen in Appendix B: Charged Up” 9. Moved by: Jon Wiseman Seconded by: Rebecca Herweyer “That AMS Assembly approve the spending limits for the Winter Elections, as seen in Appendix C: Know Yourself” Page 4 of 63 10. Moved by: Eva Kapnoudhis Seconded by: Kanivanan Chinniah “That AMS Assembly approve the changes to Section 6 of the Hiring and Appointments Policy and Procedures, as seen in Appendix D: Started From The Bottom” 11. Moved by: Eva Kapnoudhis Seconded by: Kanivanan Chinniah “That AMS Assembly approve the changes to Section 14 of the Hiring and Appointments Policy and Procedures, as seen in Appendix E: Best I Ever Had” 12. Moved by: Eva Kapnoudhis Seconded by: Kanivanan Chinniah “That AMS Assembly approve the changes to Section 24 of the Hiring and Appointments Policy and Procedures, as seen in Appendix F: Hold On, We’re Going Home” 13. Moved by: Alex Wood Seconded by: Jon Wiseman “That AMS Assembly approve the changes to Policy Manual 1, Section 4, as seen in Appendix G: Headlines” 14. Moved by: Sarah Letersky Seconded by: Kanivanan Chinniah “That AMS Assembly approve the changes to Section 6 of the Hiring and Appointments Policy and Procedures, as seen in Appendix H: Energy” Page 5 of 63 The President of the Alma Mater Society Report to Assembly Kanivanan Chinniah 3 December 2015 [email protected] Dear Members of Assembly, I hope you are all enjoying the final week of school this semester. Non-academic misconduct review Currently, the Principal’s Advisory Committee on Non-Academic Misconduct is continuing its consultations with various groups both internal and external to the University. We would encourage all of you to encourage your students to send their thoughts on non-academic misconduct and its future to [email protected] for consideration by the committee. Any and all comments will be taken into consideration by the committee, and it is imperative that students provide their input into the process at hand. The committee will consult the Senate on December 1 where student senators will have an opportunity to be heard by the committee. Human Resources Policy Changes We have decided to abolish the use of proposals in the application and hiring process across the AMS. Instead of the proposals, we will allow the new Executive to ask for written responses to questions published in advance of the application deadline. We hope that this will facilitate further applications for AMS positions, in particular external applicants, who we feel are disadvantaged by the proposal writing process. Currently, all applicants to salaried positions in the AMS are required to write a proposal of up to 5 pages, detailing what they intend to do with the positions. Proposal writing requires applicants to invest time in meeting the outgoing team to learn sufficient context and detail of the job in order to write a relatively informed vision of where they want to take the portfolio. Currently, hiring committees take into account the proposal in terms of thought process in arriving at a particular recommendation and vision for the position. We feel that this can be sufficiently captured through responses to questions. Page 6 of 63 The policy changes before you require the Executive and Human Resources Officer to set consistent questions for every salaried position. We will accept any feedback that you may have. John Deutsch University Centre Development We have developed a working group for the John Deutsch University Centre in conjunction with the Provost’s Office. The AMS will intensify consultations with regular students on the makeup of the John Deutsch University Centre when things are clearer, with an eye to complete a comprehensive agreement by the end of the academic year. We will provide more details at the Assembly meeting to come. Athletics & Recreation Oversight Committee Stephanie Harper and Danielle Kimmerly will be the AMS delegation at the University Council on Athletics & Recreation. Ann Tierney, Dean of Student Affairs, has offered to give our representatives at UCAR a detailed presentation on their budget and the historical trends prior to the first UCAR meeting. They will also provide regular reports to the Executive on the progress of the Richardson Stadium project where it is discussed. Fall Reading Week Tyler Lively is continuing to engage in consultations on this matter. The discussions have identified the correct sort of problems that students face throughout the fall term, and we need to make sure that the solution, if it is fall reading week, is also the correct solution. The AMS will continue to ensure that this process is student-centric. Happy to take any questions. Kanivanan Page 7 of 63 Vice President (Operations) Report to Assembly Kyle Beaudry 3 December 2015 [email protected] Hello everyone, I hope you are having a good week. This semester has quickly come to an end, and the holiday break is just around the corner. For this meeting, I wanted to share the following updates with you. JDUC $1.2M Renovations | The bidding process for the $1.2M Renovations closed on November 30th. From there, the AMS and the University will select a construction company to begin the work. The bid went out with a requested start date of January 11th. JDUC Bathroom Renovations | The tender was awarded to Emmons & Mitchell. Construction began on November 23rd. All day-to-day details are in the hands of our team at the Student Life Centre, and the anticipated completion date is February 15th, 2016. Campus Dentist Construction | The construction being performed is moving forward nicely. Dr. Dean Gaber advises that he is optimistic the premises will be done by the end of year and hopeful for a January opening. Management & Operations Agreement | Both agreements (the Tri-Party Agreement previously referred to as Management & Operations Agreement) and the Management Agreement are complete. Copies are receiving a final review from Queen’s, the SGPS and the AMS. This agreement will be delivered to the Board of Trustees in March. Board – Assembly Jurisdiction| I have started to outline the various “grey areas” that exist between Board and Assembly’s authority and presented a document to the Governance Committee of the Board of Directors. We will review the document and present findings to the Board, and then Assembly. Please get in touch with me if you would like more information on this topic. Page 8 of 63 Student Activity Fee Review| Two advertised discussion periods were held on November 27th and December 1st. We fully review the current mandatory fee slate and I will echo the group’s thoughts at this week’s Assembly. Moving forward, it is up to you to confirm which fees now meet the definitions outlined in the policy. I will also provide a verbal update at Assembly regarding the process. Audit Update| Will Benwood, the Assistant Clubs Manager, and I have been working through the student groups I reported on during the last Assembly. We have worked on a framework for determining what information is needed for years moving forward, to ensure this process is standard each year. Changes to Hiring Policy| In addition to the policy amendments put forward by Kanivanan, we will be discussing further proposed changes to the Hiring & Appointment Policy and Procedures Manual during this week’s meeting. The discussion topic I will present pertains to the viability of the fall hiring period. Please expect a PowerPoint with the pros and cons so we can walk through it together! Discussion on Bursary Program| This is a follow-up from last Assembly. I have spoken with the Danielle and Jenny, and now we want your feedback! As always, I am happy to take any questions. Best of luck with your upcoming exams, and have a safe and relaxing holiday break. See you in January! Cheers, Kyle Page 9 of 63 Vice President (University Affairs) Report to Assembly Sarah Letersky 3 December 2015 [email protected] Page 10 of 63 Academic Affairs Commission Report to Assembly Tyler Lively 3 December 2015 [email protected] Page 11 of 63 Campus Activities Commission Report to Assembly Danielle Kimmerly 3 December 2015 [email protected] Hi Assembly, I hope school is treating you all well and that you are getting excited for a much deserved winter break! University District Hockey League On Saturday November 21st the CAC Recreation Committee put on a great road hockey tournament with all proceeds being donated to Right to Play. This year’s tournament was held on West Campus and had 9 teams come out to play. This was the Recreation Committee’s first event of the year and I’m happy to report that it was a success! Congratulations to Susie Emerson, the CAC Recreation Deputy, and her team for all of the hard work that they put into this event! Orientation Week Hiring The past two weeks in the CAC have been filled with lots of hiring and I am very pleased to announce the following hiring decisions for Orientation Week 2016. Throughout the application process these individuals showed that they have a passion for student-led Orientation and are extremely committed to creating a positive experience for the incoming students. I am so excited to work with all of these individuals over the next 6 months and know that they are all going to do an amazing job! Orientation Roundtable: Coordinator: Meghan Peirce (Nursing, 17) Logistics Director: Dayna Hellmann (Con-Ed, 17) Systems and Support Director: Callen Hageman (Eng, 18) Leadership Development Director: Shannon Crooks (ArtSci, 17) Concert Director: Devon Laflamme (Nursing, 17) FYNIRS: Chair: Mandy Pare Page 12 of 63 NEWTS: Head Gecko: Caitlin Mckeen Logistics Executive Chair: Satinder Kaur Socials Executive Chair: Anas Hasan Upcoming Events Queen’s Model Parliament – January 13th- 16th Queen’s Model United Nations – January 28th – 31st Queen’s Media and Journalism Conference – February 26th-27th Live at the Isabel Concert – March 12th Happy holidays, Danielle Page 13 of 63 Commission of Internal Affairs Report to Assembly Jon Wiseman 3 December 2015 [email protected] Sunny ways, my friends, sunny ways… Hello assembly! Tonight is our final meeting of 2015, and the final meeting before election season begins. On that note, if anyone wishes to come and discuss anything elections-related, please do not hesitate to send me an email at [email protected] or pop into my office! Now, some updates internally: Clubs Pursuant to policy, I am mandated to notify assembly through my biweekly report about major changes in the mandate, name, or establishment of our clubs. There are three updates to note: 1. The Queen’s Swing Club will be changing their name to the Queen’s Swing Dance Club. 2. The Personal Finance Initiative will be changing their name to the Personal Growth Initiative. This group also will have a new mandate statement: a. “QPGI is a unique club that aims to motivate the Queen’s student body to achieve personal growth. Currently, due to traditional thinking, often times students are unaware of opportunities to achieve success apart from conventional career paths such as being a doctor or lawyer. At QPGI, we feel that success is defined in many ways and can be achieved through various means. We hope to connect students with various speakers from unique industries that can share their own personal experiences on success. Through these talks, QPGI hopes that students will be motivated to forge their own path to success using the ideas learned at these speaking events.” Page 14 of 63 3. Pending a final ratification meeting between the time the assembly package is disseminated and this week’s assembly, the Queen’s Initiative for Financial Literacy (QIFL) may become a ratified club, taking our total number of ratified clubs to 275!!! Their mandate statement is: a. “We are a student-run initiative whose vision is to educate and advance the financial literacy of young leaders. We educate students through a global financial perspective, and strive to build a solid foundation of financial systems and concepts for passionate students in an effort to develop future financial leaders. With approximately eighty-percent of Canadian youth being recognized as financially illiterate, QIFL focuses on breaking down the barriers caused by this prominent issue through the education of students of any caliber and background about finance. In recognition of the fact that every individual needs to be financially literate in order to be successful in various aspects of life, we aim to accommodate for students in a non-threatening and encouraging learning environment, so that the material we teach is truly impactful upon our audience.” Assembly A few aesthetic changes will be made to assembly for the rest of the year, including utilizing different rooms across campus to make assembly more comfortable to all, and more accessible to members-at-large that wish to come. On the topic of members-at-large, I will be rolling out “assembly cheat sheets” for members-at-large to use to help aid in the understanding of the many procedures we have. If you have friends that want to come to assembly, they are all welcome! Clubs Bursary Program Recognizing the financial needs of students on campus, the Clubs Office will be starting a bursary program for students wishing to participate in club activities, without the funds to do so. This program will first begin as a pilot program in the winter semester, with a $3,000 allotment from the Commission of Internal Affairs budget. Page 15 of 63 There is a present need for this bursary: on the daily, the Clubs Office receives requests for funding to cover event-specific or club membership fees, due to a student’s financial situation. Although bursaries currently exist through the AMS for the CAC, Student Fees, and Taxis (for students with disabilities), there are no bursaries available for club-based activities. A report will be brought to AMS Assembly at the end of the winter semester, detailing the outcome of the pilot. The hope is that, if successful, this will become a long-term bursary for AMS students to use. If successful, this bursary could become funded by a mandatory or optout student fee, and work under a larger “AMS Bursary” project currently being discussed. If you have any further questions regarding the clubs bursary program, you can into contact with the Clubs Manager, Jennifer Williams, at [email protected]! ---That’s all for now! I wish everyone all the best on exams, and have a fun and restful winter break! Happy holidays! Jon Page 16 of 63 Commission of the Environment and Sustainability Report to Assembly Peter Liberty 3 December 2015 [email protected] Hope everybody is excited to be done school for yet another semester! 4 months closer to graduating and having to figure out what we’re doing with our lives. Before I get on with it, I’d like to thank everybody who was able to make it out to the mandatory student fee discussions we had. These are real decisions that have an impact on students for years to come, so I’m glad you had an interest. Also, big shoutout to everybody who managed to put up with my thoughts during the meetings; I’m a huge believer in critical thinking and debate, and there are few things I enjoy as much as having a discussion on the school with the various student leaders assembled (ha!) here tonight. I’ve also been working on bringing composting to more buildings on campus. Right now, only the JDUC and the Queen’s Centre have composting throughout the building. Though a lot of people in administration seem to think that there will eventually be composting throughout campus, nobody seems to be really pushing it, so I got in touch with the Faculty of Engineering and Applied Science to talk about bringing it to the ILC. Though there is a lot of concern from both the FEAS and PPS about their ability to supply adequate service given recent budget cuts, they have preliminarily agreed to run the ILC as a building pilot. If things go well, we may see a campus-wide rollout within a couple years. I’ve also looked into some possible options for restructuring the commission for next year. This includes everything from a commission name change (Commission of the Environment and Sustainability is way too long), to moving around responsibilities between positions, to the creation and elimination of various opportunities. If anybody has any questions specifically about this, or has thoughts on what they’d like to see out of their AMS environmentally, let me know. Nothing is set in stone yet, and not much has happened in the way of consultation, so I welcome anybody’s thoughts, no matter what. Page 17 of 63 Over the weekend, some of the more politically active members of the CES went off to Ottawa for the climate march; a movement to ensure Justin Trudeau follows through with his environmental promises, both through his term and at COP 21, which is happening around now. I encourage anybody with an interest in the nation’s environmental policies moving forward to pay attention to this conference, as it is likely to shape the country’s future for the next several years. Since this is probably the last time I’ll see most of you for the year, I just wanted to wish you all luck on your exams and any final deliverables, and I hope you all enjoy your break! Peter “I don’t have any exams :D” Liberty Page 18 of 63 Municipal Affairs Commission Report to Assembly Matt Kussin 3 December 2015 [email protected] Hello Assembly, Hope you’re all doing well while bracing for the last push before the break! It’ll all be worth it when you’re done, I promise Here are some things that have been going on in the MAC: MAC Committees It’s been a very busy past couple of weeks for the MAC committees. Breakfast Club held their first ever “Breakfast for Dinner” Movie Night with great success. The kids and their families who attended the event were extremely appreciative of the volunteer’s efforts. Generations held their annual Silver Bells event without a hitch. Seniors from all over Kingston were treated to performances by All the Queen’s Men, the Caledonias, and Queen’s Magic School Busk, all while munching on a 3-course meal courtesy of Ban Righ Hall. High School Liaison held Degree for a Day, which entailed welcoming high school students to campus to experience a day in the life of a university student. The day was a huge success, with great engagement from the students! Kaleidoscope held their annual Craft Day in Mac-Brown. They had a great turn out, and the kids had a blast! United Way just concluded their annual clothing drive, as they canvased the University District for donations this past weekend. All of the volunteers in the MAC have been doing a phenomenal job – I couldn’t be prouder! Holiday Housecheck The Holiday Housecheck manager for this Winter Break has been hired and is ready to go! We are currently wrapping up patroller hiring, and will be looking to push out the service to as many students as possible by the end of the week. If you could direct your constituents to http://myams.org/holiday-housecheck-form/, that would be much appreciated! Just as a reminder, participants will regularly have their mail collected and full exterior inspections conducted on their home. Staff ensure doors are closed and locked, windows are closed and intact, and examine the premise for signs of break-in. Page 19 of 63 SMART Transition SMART has now officially ceased its operations for the year. A huge thank you to Chelsea Hollidge for her fantastic work over the last couple of months! Staff will still be available on an ad hoc basis in case you’re interested! Kingston Bus Routes Kyle and I met with City staff to discuss potential route and time changes to existing bus routes (17, 18, & 20). We’re hoping to better align these routes with the needs of students. This is an ongoing project, and is still in the preliminary stages. Housing Talks The HRC has been very busy as of late conducting housing talks in residences. They have been doing a fantastic job, and I know the first years that they’ve spoken to feel much more at ease with the fact that they’ll become a tenant next year. Kingston Budget Meetings The City of Kingston has been holding a series of meetings to discuss the upcoming year’s budget. We’ve secured some funding from the planning department to expand out proactive property standards enforcement, which is an extremely exciting initiative for next year. More to come on this! I’ll leave it there – happy holiday season everyone! Matt Page 20 of 63 Social Issues Commission Report to Assembly Alex Chung 3 December 2015 [email protected] Hey Assembly, Happy December, everyone! Please read ahead to find out what’s been going on in the SIC: Equitable Queen’s I won’t bore you with the details of this project again, but please see my November 5th Assembly Report to read about the full details. Alternatively, visit www.equitablequeens.com or its Facebook page (“Equitable Queen’s”) to find out more. Collective Reflections Collective Reflections is an annual publication that the Social Issues Commission produces annually, which showcases student works on topics such as: race & racism, accessibility, mental health, LGBTQ+ identity, and feminism. Publications can be anything that can be printed (i.e. poems, short stories, paintings, sketches, photographs, etc.) and should be e-mailed to [email protected] The deadline has been extended to January 4th, so if you have some spare time over the winter break, let your creative side loose for a chance to be published! AMS Food Bank Directorship The AMS Food Bank and the Peer Support Centre are the two services in the Social Issues Commission. While the Peer Support Centre Director position is a salaried position at 25hrs/week, the Food Bank Director position is a volunteer position at 10hrs/week with an honorarium attached. With the growth of the AMS Food Bank as a service in the past few years, we have seen directors working more than 10 hours per week and being unable to meet their goals for the year as a result of time constraints. At this point in the service’s growth, I believe it is appropriate to evaluate the possibility of making the Food Bank Director position a salaried one, with an increased time commitment to 20 hours per week. The current director and I are Page 21 of 63 working to determine what we see the updated job description to look like, how this will further progress the Food Bank as a service, and how budgeting will work in terms of salary payments. We are excited for the AMS Food Bank to take this next step and for the progress it will bring! Stay tuned. Out-of-City Healthcare Travel Bursary Most Queen’s students have access to healthcare both local and adequate to meet their needs. Some students, however, are simply unable to access appropriate health resources in Kingston, or might require complex treatment plans or regimens overseen by physicians or facilities in larger cities, or even their home district. As a result, some students are travelling to cities outside of Kingston (i.e. Toronto or Ottawa) to seek services that are inaccessible here. Recognizing that frequent out-of-city travel brings a slew of burdens and financial burden being a huge one, the Vice President (Campaigns & Community Outreach), Lorne Beswick, and I are working to identify ways in which we can eliminate or reduce those financial burdens. If you’re interested in this project, please give me a shout and I’d love to hear your thoughts! SIC Committees The six committees within the SIC have had a phenomenal semester. Each and every one of them has put on multiple events ranging from discussion groups to movie screenings to social media campaigns, all with the collective purpose of inciting anti-oppressive discourse on campus. None of this community activism would be possible without our dedicated volunteers and so I just want to say: “THANKS!” I know Week 12 & exam season is a stressful time of year, so if any of you ever need a break, please feel free to come chat on my couch. I have tea! All the best, Alex Page 22 of 63 Hospitality and Safety Services Report to Assembly Stephanie Harper 3 December 2015 [email protected] Overview: It’s been busy, with the conclusion of both fall hiring and evaluations. We now have over 50 new staff at both Common Ground and TAPS. We are always looking for feedback and ways to improve so please don’t hesitate to send a message to [email protected] The AMS Pub Services Updates: Queen’s Pub: - Business as usual - The new holiday menu is out! Try a Pub Nog or a Peppermint Twist to get into the holiday spirit! - As per our goal plan, there has been a weekend lunch promotion over the past month. It was very successful and multiple students won prizes to QP, Common Ground and exclusive Underground merch! The Underground: - This exam period you have the Harry Potter themed ‘Yule Ball’ to look forward to. Stay tuned for the some neat marketing videos. - Our drink prices are now $3.50 Bar Rail and Domestic Beer / $14 bottles of wine all night long. Page 23 of 63 Common Ground: Updates: - Business as usual - The Golden Ticket event is running this week exclusively at the Brew. Buy a premade and have the opportunity to win a Fitbit, $100 to Casa Restaurant or an Apple Watch! - The Brew now has new product offerings such as the taco salad, yogurt parfaits, two new smoothie flavours and a selection of gluten free baked goods. - Interested in hosting an event in the lounge? Contact [email protected] QSC: Updates: - Business as usual - Not sure if your event needs a Student Constable? Ask Matt Vrbanac, our Chief Constable at [email protected] - We would love any feedback you may have for the services – send any questions or concerns to the email above or [email protected] Happy to answer any questions. Stephanie Harper, Hospitality and Safety Director Page 24 of 63 Retail Services Report to Assembly 3 December 2015 [email protected] Page 25 of 63 Media Services dvfddgfvfgvf Report to Assembly Emma Fuller 3 December 2015 [email protected] Hello Assembly, Walkhome - Walkhome will have a new kiosk hopefully before the end of winter exam period. - Walkhome has decreased the average wait time from last year by over a minute. The Queen’s Journal - Journal Board will be meeting to discuss potential changes to the management structure. - The Journal is always looking for contributors and if you are interested you can email the Editors-in-Chief. Studio Q - Studio Q has finished live stream for this semester. - There is still time to sign up for club photos! Feel free to email [email protected] I’m happy to answer any questions! Emma Page 26 of 63 AMS Board of Directors Chair Report to Assembly Michael Blair 3 December 2015 [email protected] The board of directors and its committees have been making progress on their goals for the year. The usual business of reviewing service financials, strategic outlook, and impending business threats is being conducted. The last few board meetings saw recommendations to make various capital expenditures to ensure that the services have the infrastructure required to fulfill their mandates. The introduction of GPS tracked Walkhome teams, a new Walkhome kiosk are two recent examples. As always, please feel free to reach out to me if you have questions pertaining to the business of the AMS. Additionally, please be on the lookout for people that have potential to become members of next year’s board of directors. The election will take place at the Annual Corporate Meeting in the Winter term. Please contact Quinn Giordano, Vice Chairman of the Board ([email protected]) if you have related questions. Regards, Mike Page 27 of 63 Undergraduate Student Trustee Report to Assembly Jennifer Li 3 December 2015 [email protected] Dear Assembly, Countdown: 4 days. (As of November 30, 2015) The Board of Trustees is meeting this Friday, December 4th and Saturday, December 5th! Items on the agenda include an update on the planning of the 175th Anniversary of Queen’s, a consultation session with the Advisory Committee on Non-Academic Misconduct, and an update on the Nobel Prize activities. The full Board of Trustees agenda can be found here: https://queensuniversity.civicweb.net/document/73277 If you’re interested in attending the open sessions on Friday evening and Saturday morning, email [email protected] to reserve your spot. I am also happy to meet with any of you in advance of the meetings to discuss concerns or questions you may have. As we head into exams, I wish you all the best and encourage everyone to practice self-care during this stressful time. This is a friendly reminder that grades do not define you. In denial that 2015 is almost over, Jennifer Li Page 28 of 63 Student Senate Caucus Chair Report to Assembly Leah Brockie 19 November 2015 [email protected] Greetings Assembly, Can’t believe it’s week 12 already! Senate meets on Tuesday, December 1st, so I will give a verbal report at Assembly. Hope you’re all doing well! Leah Page 29 of 63 University Rector Report to Assembly Mike Young 19 November 2015 [email protected] Dear Assembly, Welcome to Week 12! I know it’s hard to believe, but the end of first semester is upon us. I hope you are all feeling as comfortable as is possible during these stressful times, and that you have access to the support mechanisms you might need. You’re almost there! Elections | It’s hard to believe, but the Rector elections are coming up in January. I strongly encourage anyone who is considering running for the position to reach out so we can chat more about what the job is like. I am happy to try and answer the age-old question: What does the Rector even do? I am very excited to see an engaging, positive, and forward-thinking campaign across all student leadership positions. Campus is going to be filled with election excitement soon enough! Agnes Benidickson Tricolour Awards | I cannot emphasize this enough – Nominations for the Tricolour Award are due by December 23rd at 4pm. If you have any questions about the nomination process or are having difficulties, please let me know so I can help! It’s vitally important that we have a chance to recognize those students who have continued the tradition of exceptional student service here at Queen’s. I encourage you to take part in this process and to nominate a deserving student! All information can be found online. Additionally, for any faculties that have yet to appoint a member from your faculty to the selection committee, please do so as soon as you can. Please contact Elsa at [email protected] once you have appointed a representative. Thank you in advance! NAD | As consultations continue, it’s integral that we, as student leaders, ensure that students are aware of what is going on and that students understand why this issue is relevant to them. In whatever ways you are able, I encourage you to speak with your constituents about the implications, the nuances, and the potential outcomes as often as you can. Without student feedback, student leaders have little support to work with on the advisory committee tasked Page 30 of 63 with handling this issue. All feedback should be sent to [email protected]. Even if every student on AMS Assembly sent in their thoughts, this would be a great start. If you have any questions or concerns about the state of NAD and this review, I’d be very happy to meet with you to discuss. Plans for 2nd Semester | There are two bigger projects I’d like to take on next semester before I leave. Firstly, I’m still working on the establishment of a mental health award to recognize outstanding service/advocacy in the area of student mental health and wellness. Secondly, I’m putting together a terms of reference document for the office, and will be restructuring (hopefully) the finances of the office. I’d like to move to a system where the Rector creates and submits a budget for the year instead of receiving $3000 on an annual basis, regardless of what is planned (which is how it currently works). It will hopefully allow for more flexibility within the office’s operations and will almost certainly lead to increased accountability. There are some other issues such as retention policy, access to information, confidentiality, and remuneration that I am also investigating that will be included within the finished product. -That is all I have for now – looking forward to seeing you on Thursday. Princeps Servusque Es, Page 31 of 63 Residence Society President Report to Assembly Gregory Radisic 19 November 2015 [email protected] Page 32 of 63 Arts and Science Undergraduate Society President Report to Assembly Brandon Jamieson 19 November 2015 [email protected] Dear Assembly, Here’s what we can report on! OC Hiring This past weekend the remainder of the Orientation Committee was hired. Becky, Matt, Scott, Anna, and Brianna have finally solidified the team that’s going to work with them to deliver a fantastic Orientation Week to the class of 2020. Yes, how shocking is that. While we’re trying to find our way to the end of the semester, this group has got their eyes set nearly a year in advance! Personal Interest Credit Focus Group On Wednesday of this week we held the final test focus group for the Personal Interest Credit. Unfortunately, Commissioner Lively was unable to join us. We’ll be able to report more on this at Assembly. ASUS CourseGuides ASUS CourseGuides were one of the central points in our platform. CourseGuides are a student friendly alternative to the syllabus, where relevant information is included such as class sizes, accessible features of every class, examination style, and mark breakdown. Getting the project started posed a rather large obstacle for us as there would have needed to be an enormous amount of collaboration and tedious logistical planning into seeing them through. However, due to external factors, the process has simplified itself immensely meaning we’ll likely have this project completed by the end of our term. We’re working with our first-year intern council, as well as the DSC’s, the AMS, and the University Library to see this project through. Page 33 of 63 As always - respectfully submitted, Brandon Jamieson Andrew DiCapua | David Litwin | Kate MacDonald | Victoria Chappell | Stefany Li | Lucas Cohen | Liam Dowling | Sarah Fliskowski Page 34 of 63 Engineering Society President Report to Assembly Julie (JT) Tseng 19 November 2015 [email protected] Bruchim HaBa’im Assembly, I hope you’ve all had a lovely Week 12 and that you’re feeling geared up for exam season. The greeting today is thanks to my wonderful Director of Academics, Jacqueline Craig. She’s a mensch! Orientation Week We’re finally done hiring for Orientation Week… for this semester! We are now done with hiring the Head of Water Team and the Heads of the Orientation Team Implementing Safety (OTIS). Moving forward, FREC Committee is now embarking on transitioning processes with their upper years and formulating on ideas for what they want to do with their portfolios. HUGE congratulations to our Sci’ 18 AMS Representative Callen Hageman for being hired onto Orientation Roundtable as the Systems & Support director. We could not be prouder of him and we know he’s going to make us proud! Festival of Carols The 70th Annual Festival of Carols occurred this past Sunday and it was very well-attended by both students and members of the community. Lots of carols were sung and good times were had. Thanks to Lindsay Hasegawa and Jerry Haron (Coordinator and Director of Events) for doing a great job at putting it together. First Years We’re getting geared up for exam season and that means EngLinks workshops and it means that first years will be receiving their Golden Party Armour (GPA) very soon. We had a very successful and fun time handing out physics cookies before the first years’ midterm, which paid homage to a special speaker who comes to each annual Orientation Week Sunday Banquet. Page 35 of 63 Health & Wellness Week The Faculty of Engineering and Applied Science in tandem with our newly established Health and Wellness Centre and EngSoc Mental Health Coordinator did wonderful work last week in putting on several events. Engineering students benefitted from free massages, a dessert bar, dogs, and a throwback room with tons of games and toys from our childhoods. This initiative was an expansion after the success of last semester’s highly successful Health & Wellness Day. EngSoc Council We had a very interesting and engaging session of Council last year which involved heavy discussion on proposed changes to our structure. Two years ago, the Executive made a major restructure in the elimination of two executive members (VP Student Development and VP Academic), the elimination of a Director (Director of External Communications), and the creation of three Directorships: Conferences, Academics, and Design. In the last session, we adjusted which executive to which certain Directors reported to, such as moving the Director of Human Resources to the President portfolio and the Director of Conferences to the VP Student Affairs portfolio. We also established a new Outreach position. If anyone has any questions at all, please let me know. Cheers, J "lots of shout outs today" T Page 36 of 63 Commerce Society President Report to Assembly Ana Lopez 19 November 2015 [email protected] Dear Assembly Members, ComSoc had an SGA! That means lots of updates to report. Airbnb / A Night Out | We had two big events last week, with ComSoc alumni coming back to impart some wisdom. Our first event, Life after Goodes: The Road to Silicon Valley, featured Rob Hoy BComm ‘19. He shared some advice for students looking in opportunities in tech, as well as some Airbnb swag. Later that week we welcomed a panel of speakers to discuss LGBTQ issues in the workplace. Tim Thompson, VP of TD Asset Management, got the night started off with a keynote, followed by a panel discussion with Queen’s alum Stephen Menon and Bryan Fautley. It was the first event of its nature hosted by ComSoc, and we hope to continue this culture of inclusivity in Commerce. Holiday Hope | Our Outreach Commission held its Holiday Hope event on Monday, November 23rd. A number of ComSoc committees (and an AMS committee!) signed up and sponsored the Holiday wish lists of 188 kids in the Kingston community - the turnout and engagement across the commerce student body was absolutely amazing to see. The event also included a coffeehouse performance where students were able to showcase their talents in front of their peers. Conference Season V4.0 | Conference season is now wrapping up! Shout out to QACE and DECA, our last two external events to roll through for November 2015. Caroline is in the process of locking down 2016-2017 dates. Co-chair hiring for the Fall conferences has begun its course, with Bhavik Vyas & Rayna Pearlson taking on QCLS, Natalie Prsa & Matt Boughner on QBET, Hao Chen Sang & Hayden Katz leading QSELF and Alex Thorn & Connor Ritchie on QLEAD! Page 37 of 63 Executive Team Restructure | The Advisory Board was successful in passing a motion to change the executive structure of our ComSoc leadership this past weekend. We have been working on a structure change for several years and are excited for this coming January election to begin the transition. We will keep our one President, two VP model, but re-allocate the portfolios and officers whom they manage. Shoutout to Michael Hassar and Taryn Mason for writing the changes to every single policy document! QMAA and QMAC Merger | In a historic SGA, the Queen’s Marketing Association Conference and Queen’s Marketing and Advertising Association merged, forming the ‘Queen’s Marketing Association’. This was the outcome of 6 months of hard work from the respective co-chairs, VP Internal, VP External, and our Advisory Board Chair. We are excited to have a unified front bringing marketing opportunities to students, and look forward to the amazing work that this new committee will undoubtedly accomplish. CEO Hiring | The CEO hiring panel (SOARB, outgoing CEO chair and Logs, and current CEO Chair) had interviews Monday the 16th with offers going out shortly after. Congratulations to Maddy, Kingsley, Jackie, Julia, Emily, Emlyn, Palmer, Matt and Erin for killing the application process! I’m looking forward to working with the team that Bruce put together and seeing the positive changes to Orientation Week continue. As always, I’m available to chat via email or Facebook. Ana Lopez President, Commerce Society [email protected] Page 38 of 63 Concurrent Education Students Association President Report to Assembly David Wiercigroch 19 November 2015 [email protected] Hi Assembly! It’s been a pleasure to get to know everyone during my term and collaborating with many of you. I cannot believe the year is half over! Best of luck to you all on the final exams and papers as we head into exam period. Here is what CESA has been up to: |CESA Clubs| We officially have 6 ratified CESA Clubs. We have already heard a lot of positive feedback and look forward to having clubs begin operations first thing next semester. Our Clubs Director and I had a very positive meeting with AMS Clubs Manager Jennifer Williams to discuss collaboration and support for the remainder of the year and (hopefully) years to come! We look forward to partnering with the AMS to expand supports for our clubs! |Education Students’ Mental Health Initiative Committee| This past CESA Council, we appointed a member to the ESMHIC on West Campus. The lead for this initiative comes from Sarah Horsford, the Faculty of Education Counsellor at West Campus. We look forward to strengthening ties between the community on West! |CESA Governance Review Committee| We struck the CGRC to review our current council structure and propose suggestions to make our Association more efficient. The committee is composed of 8 members spanning Council, Extended Council and Members-at-large. The committee will submit a report on December 20th with their recommendations. |Con-Ed Week| Con-Ed Week will be taking place the first week of Winter semester! We will have many events and initiatives taking place throughout the week as well as opportunities to win some new merchandise (Mittens anyone?). Marketing for this event will be released in the coming weeks! That’s it for me. I hope you have a relaxing and enjoyable break! Page 39 of 63 Physical Education and Kinesiology Students’ Association President Report to Assembly Lindsay Toth 19 November 2015 [email protected] Page 40 of 63 Nursing Students Society President Report to Assembly Alexandra Palmeri 19 November 2015 [email protected] Greetings, Assembly! I can hardly believe it’s week 12! Where has the time gone?! They say time flies when you’re having fun, so I guess it’s been a pretty grand semester. Life in the Queen’s Nursing world has been busy, as per usual, but wonderful nonetheless. Our students are gearing up for final exams and OSCEs (practical examinations). As well, our graduating students are preparing for next semester’s final practicum, or “consolidation” as we like to call it. Many of our students will be venturing to new cities for these placements, and we hope this time will be one of tremendous growth and enjoyment for all. Orientation Week 2016: We are pleased to announce that we have a full Orientation Week 2016 team. Head Cape, NOC, and CAPES have all been hired. Last week, this fabulous crew ventured out into the University District to sing Holiday Carols – we are off to a cheerful start! National Nursing Students’ Week 2015: NNSW 2015 was a massive success. We experienced fantastic attendance for all of our initiatives. The week featured a U&U Photobooth with Raffles, Holiday Photobooth & Clothing Sale @ Cogro, Resumé & Coverletter Writing Workshop, Nursing Survival Kit Giveaway, Nursing Candy Grams, Movie Night, Yoga Night, Warm & Fuzzies in the NSS Student lounge, Puppy Therapy, Dodgeball Tournament and Skating/Santa Claus Parade with Med/PT/OT students. The NSS Team worked incredibly hard to plan this week of celebration, and we hope that all of our nursing students felt cared for and appreciated. Exec Elections: We are thrilled to be able to welcome Courtney Middegaal to the NSS 2016 Exec team as Vice President, University Affairs! As many of you may already know, NSS terms run for the duration of a calendar-year as opposed to an academic year, hence the reason why our elections have already taken place. As well, I am extremely humbled to be able to announce my reelection for the role & responsibility of NSS President. To my knowledge, I’ll be the first student Page 41 of 63 to serve two years back-to-back. We are incredibly excited to begin the next year together… Look forward to BIG things!! Looking forward to seeing everyone soon! Thanks a latté for all the fun this year. Vincat Scientia Morbos Alexandra Palmeri President | Queen’s University Nursing Science Society [email protected] Page 42 of 63 Computing Students’ Association President Report to Assembly Max Garcia 19 November 2015 [email protected] Hi everyone, AMS Assembly this term has been a great learning experience. I hope all of you have gained new knowledge and brought that back to your constituents. This week’s COMPSA Report is a short one. The Tech Committee for the 2016 Orientation Week has been selected and is composed by the following people: Andrew Bootsma - Logistics Coordinator Hannah Greer - Finance Coordinator Pauline Bennett - Academics Coordinator Nicole Ellis - Publications Coordinator Dominique Steneker - Fundraising Coordinator Krystina Correa - Fundraising Coordinator Deven Bernard - Sponsorship Coordinator Hannah Duncan - Sponsorship Coordinator I’m very excited to see them all working with Orientation Chair (High Tech) Khamil Alhade and I know that they will plan an awesome week for the class of 2020. Hope everyone has amazing holidays. - Max Garcia COMPSA President Ps. “It should be mandatory that you understand computer science.” - Will.i.am Page 43 of 63 MBA Students President Report to Assembly Joshua Hamilton 19 November 2015 [email protected] Page 44 of 63 Aesculapian Society Report to Assembly Jonathan Krett 3 December 2015 [email protected] Page 45 of 63 Appendices Appendix A: Back to Back Section 8, Part C: The Sustainability Action Fund Granting Committee Section 1: Committee Mandate The Sustainability Action Fund (SAF) Committee shall work to: a) Review project proposals submitted for funding through SAF grants b) Facilitate the granting of funds collected through the SAF student fee to undergraduate AMS member initiatives c) Seek to provide financial assistance to student-run projects that increase campus energy efficiency, reduce waste, and/or educate the Queen’s community on sustainability-related issues Section 2: Membership The SAF Granting Committee shall be comprised of the following representatives: AMS Vice President University Affairs AMS Commissioner of the Environment and Sustainability (Chair) Three (3) AMS Assembly members (to be selected at the beginning of the academic year) AMS Commission of the Environment and Sustainability Deputy Commissioners (NonVoting) Queen’s Sustainability Office Sustainability Manager (Non-Voting) At least one faculty member, preferably whose field of expertise involves sustainability and the environment (Non-Voting, selected by the Chair) It shall be the responsibility of the Chair to: i. Schedule and preside over all meetings of the Committee ii. Act as a liaison between the Granting Committee and the Administration iii. Ensure adequate yearly transition is achieved through creating and maintain written records/reports/manual iv. Administer the grants to the successful applicants Page 46 of 63 Section 3: Duties of the Sustainability Action Fund Granting Committee a) The Granting Committee shall have complete authority over the SAF and all of its functions b) It shall be the responsibility of the Granting Committee Members to: i) Attend and participate in regular meetings of the Granting Committee ii) Review grant applications and determine the allocation of funds iii) Provide feedback to all individuals/groups submitting grant applications iv) Promote the SAF to members of the Queen’s undergraduate student body v) Conduct promotional campaigns to encourage the submission of grant applications vi) Conduct promotional campaigns to encourage student involvement in the administration of the SAF, including applications to the Granting Committee vii) Ensure proper measurement and accountability by all grant recipients vii)viii) Ensure the submission of final reports by all grant recipients viii)ix) Review all final report submissions and determine whether grant funds have been spent appropriately ix)x) Compile and publish an annual report, submitted to AMS Assembly, outlining all activities and expenditures of the SAF x)xi) Orient and create transition manuals for incoming Granting Committee Members xi)xii) Complete a SAF program review every third year of the SAF’s operations, prior to the triennial review of the SAF student fee and make recommendations re the SAF fee duration, amount, and optional/mandatory status xii)xiii) Promote the SAF to students in order to have the fee passed at referendum. A committee member who has any involvement or connection with an applicant organization shall declare this to the Chair who shall determine whether a conflict of interest exists and how best to proceed. Section 4: Meeting Procedures and Voting Powers of the Granting Committee a) The Granting Committee shall operate as a consensus-based decision-making body. When a consensus cannot be reached, a supermajority (2/3) of voting Committee Members shall be required to allocate funds b) All 2/3 supermajority requirements will be rounded up to the highest whole number c) All 2/3 of voting members must be present for Quorum to be reached and a meeting to be held Page 47 of 63 d) Meetings/votes during the May-August period may be conducted online, if necessary, and shall be facilitated by the Chair Section 5: Allocation of Funds and Project Selection a) The Granting Committee shall determine the allocation of funds to applicant projects by consensus or a 2/3 supermajority vote of the voting members of the Committee b) The Committee may elect to fund only a portion of a project where it sees fit c) All funds dispersed by the Committee shall be allocated to projects with direct AMS member involvement. Such projects may include, but not be limited to, internships, initiatives which include students in their oversight bodies, students’ research, and projects proposed and to be managed by students d) All projects eligible for SAF funding shall satisfy the following general requirements and criteria: i) Projects must directly address environmental sustainability on the Queen’s University campus, or in the capacity that on-campus activities influence sustainability off-campus ii) All proposed projects must have a clearly defined, measureable, and/or quantifiable outcome 15. Project proposals may be submitted by Queen’s University students, staff, administrators, AMS Services/Commissions/Offices or faculty, or faculty, provided that Submitted project proposals must have at least one undergraduate studentAMS member is involved in the project in a managerial capacity iii) Individuals and groups not affiliated with Queen’s University may not submit proposals iv)iii) Projects shall have received all necessary written approval by any applicable or appropriate campus officials prior to consideration by the Granting Committee v)iv) SAF funding shall not be allocated to projects already mandated by law or by Queen’s University policy directive, as Queen’s University is already obligated to allocate funds towards such projects vi)v) Projects shall have a mechanism for measurement, evaluation, and/or follow-up after funding has been dispersed. At minimum, a project plan must include the creation of a report made to the Granting Committee after successful (or unsuccessful) implementation xiii) If a project is expected to have ongoing benefits, such as ongoing annual cost savings, the project plan submitted must include a mechanism for tracking, recording, and reporting these benefits back to the Granting Committee on an (at least) annual basis xiv) Project shall have publicity, education, and outreach components xv) Projects shall have direct undergraduate student involvement Page 48 of 63 e) The Granting Committee shall give preference and priority to project proposals that meet the following criteria in additional to meeting all general requirements, however, meeting the following criteria is not required for projects to be considered for SAF funding i) Preference will be given to projects that demonstrate the greatest reduction in Queen’s University’s negative environmental impacts for a reasonable cost ii) Preference will be given to projects with a strong student participation and leadership component iii) Preference will be given to projects that address the environmental, social, and economic aspects of sustainability in a holistic manner iv) Preference will be given to projects that have a publicity, education, or outreach component vii) Preference will be given to projects that have not applied for the fund in the prior year f) All funds received from the SAF student fee shall be granted during the same academic year g) SAF funds are not to be used or reallocated for purposes other than those described in this document h) Recipients of the SAF shall publicize the fund during their event/campaign/project i) The SAF shall normally have three yearly granting periods: the first shall be held no later than the end of July, the second shall be held in the Fall term no later than the end of October, and the third to be held in late February (if necessary). However, the committee may choose to review applications received outside the normal application period in exceptional circumstances. The availability of a summer granting period reflects the practical reality that for some student organizations, particularly AMS Services, this is a period where there is more capacity to identify and develop projects, apply for grants and to prepare to implement new initiatives that will impact the Queen’s community as soon as possible in the upcoming academic year. Consistent with the priority of seeking to ensure that SAF funding does have an impact as early as possible each year, the committee may allocate up to 33% of the SAF during the first granting period and shall undertake to allocate the remainder during the second period. The third granting period in February shall be held only in the event there are remaining funds.The committee shall normally aim to allocate approximately 1/3rd of the fund in each granting period. In accordance with AMS Student Fee Policy, the granting committee shall seek to disburse the entirety of the funding it receives from the SAF fee in the year it which it was collected. However, in the event the committee Page 49 of 63 receives an insufficient number of viable applications to comply with this requirement, it may retain up to 25% of the SAF funding for granting purposes the following year. Insofar as granting decisions may be made prior to the actual collection of the SAF fee, granting capacity shall be estimated conservatively at 80% of the previous year’s student fee funding. Section 6: Accountability, Records, and Reports a) The SAF, as overseen by the Granting Committee, shall remain accountable to the student body and therefore shall: i) Make all records of the SAF available to the public through publically accessible financial records and Granting Committee meeting minutesif requested ii) Issue an annual report of its activities to the AMS Assembly b) All projects receiving funding from the Sustainability Action Fund shall submit a report to the Granting Committee at the conclusion of the project or annually from the date of the project approval if the project is funded for longer than one year i) The report must include a budget detailing all expenditures of funds granted or loaned to a project by the Granting Committee ii) All projects receiving SAF funding must keep adequate and correct books and records of account, as well as records of all expenditures, and must be able and willing to provide any or all of this information to the Granting Committee at any time upon request c) Upon review of a report, the Granting Committee shall judge whether the funds allocated to a project were spent appropriately within the scope of the project, as outlined in the project proposal. If the Committee feels the funds were spent inappropriately, the Committee may require the return to the SAF of the funds allocated to the project d) The Chair, on behalf of the SAF Granting Committee, must keep on record: i) Minutes of all meetings of the Granting Committee, indicating the time and place of such meetings, the names of those present, and the proceedings thereof ii) Adequate and correct books and records of account, including accounts of its properties and business transactions, and accounts of its assets, receipts, disbursements, gains, and losses iii) Record of projects proposed and selected each year and the funds allocated to each iv) Reports made back to the Granting Committee on completed projects and all annual reports received from projects with ongoing benefits and/or revenues v) Copies of all annual reports which the Granting Committee has issued to the AMS Assembly Page 50 of 63 Appendix B: Charged Up 1. CAMPAIGNING (EXECUTIVE) A. Campaigning shall not commence until the end of the validation period and the beginning of the campaign period. B. All campaign materials and promotions are subject to the approval of the CRO. A sample of all campaign materials shall be submitted to the CRO to be kept on file for the duration of the campaign. All posters must be stamped to indicate approval. All websites and social media accounts must be approved by the CRO prior to posting. All updates shall be closely monitored by the CRO. C. The contents and methods of campaigning shall be above reproach. Candidates shall not misrepresent the character or policies of other candidates, nor shall they interfere in any manner with the campaign materials of other candidates. Candidates shall not make statements that they know are untrue. All campaigning is subject to the approval of the CEO. D. Campaign posters shall be no larger than 11 inches by 17 inches. Any campaign material exceeding this size shall be defined as a banner. i. There shall be a limit of 150 posters approved per team/candidate. ii. There shall be a limit of three banners approved per team/candidate. E. Should a campaign poster be torn down, the CRO may use his/her discretion to approve a new poster to replace it, so long as no more than 150 posters are on display at one time. F. All posters must be printed on recyclable paper and must be recycled after the end of the campaign period. G. Posters may not be affixed to painted areas, doors, or glass. Candidates are responsible for ensuring that campaigning conforms to individual building policy. H. Candidates must book all table space for use during the campaign period through the Elections Team. The Elections Team will also co-ordinate the booking of banner spaces in the JDUC. The allocation of table and banner space will be done through a lottery process. I. Campaign tables or booths must be staffed by the parties involved, at all times. Promotional materials may not be left unattended. J. Any classroom appearance must be cleared through the instructor in advance of the scheduled time. This contact may be made during the nomination period. Arrangements for classroom talks shall be the responsibility of the teams. All content Page 51 of 63 shall be consistent with previously approved campaign material and shall be above reproach. K. No form of off-campus campaigning shall be permitted. Candidates shall not place campaign materials on trees or utility poles either on or off campus. This includes banners strung from utility poles. L. Campaign/promotional materials may not be distributed to mailboxes in the University District or student housing nor shall any form of door-to-door campaigning be permitted. M. All campaigning in Residence must conform to Residence policies. No room-to-room campaigning in Residence shall be permitted. N. No candidate may campaign inside campus pubs or cafeterias. Campaigning shall be permitted in line-ups but shall not occur past the point where patrons are requested to provide identification for entrance. Campaigning in line-ups shall also be subject to any applicable residence or university regulations. O. Campaign materials shall not be distributed in campus pubs, cafeterias, AMS offices and AMS services. In addition, no AMS employees shall display campaign materials while on duty. P. All email content shall be consistent with previously approved campaign material and shall be above reproach. Candidates may request an individual with a reasonable level of authority within an organization to forward an email to their organization using a mass email list. Use of AMS mass email lists, including lists for AMS Services, is prohibited. Q. All websites and social media accounts must be approved by the CRO prior to posting. All updates shall be closely monitored by the CRO. R. All campaigning shall cease by 11:59 pm of the day preceding the first day of voting. Each candidate or team of candidates will be required to remove all physical campaign material produced on their behalf for the purposes of the election by 8:00pm on the day preceding the first day of voting. Campaigning through the use of websites Websites and other online media may remain available, but may not be used or altered after the 11.59pm deadline.continue for the duration of the voting days. Candidates or teams will not be allowed to physically campaign on campus during the voting days. S. No polls or surveys of public opinion regarding AMS elections shall be published or broadcast on the day(s) of voting. T. Individuals who hold AMS positions or any elected leadership position in its member societies, and who are serving as campaign managers, advisors or individuals otherwise closely associated with a team’s campaign, shall declare this to their Page 52 of 63 supervisor and the CEO. The CEO, in consultation with the supervisor, may require an individual to assume either altered responsibilities or take a leave of absence, if in his/her judgment it conveys an unfair advantage, or establishes or implies a conflict of interest. All leaves of absence shall last for the duration of the campaign period. U. Candidates are responsible for the conduct of their campaign organization and its members. Any violation of elections policy by said members shall be regarded as a violation by the candidate. Individuals who are not members of a specific campaign organization and who are found to have violated elections policy shall be referred to the AMS Judicial Affairs Office for prosecution under the AMS non-academic discipline system. V. The CRO is responsible for the organization, format and publicity of moderated forums between candidates. These shall occur during the campaign period. The purpose of these forums shall be to provide an opportunity for AMS members to ask questions of the candidates.AMS council members and officers shall remain neutral at all times. They may not publicly support any individual candidacy whether on or off-duty nor shall they be permitted to take a leave of absence to do so. AMS offices, email addresses and other office resources shall at no time be used for any purpose relating to an individual campaign. All other AMS salaried staff shall be permitted to support an individual candidacy while off-duty but shall not be eligible to take a leave of absence to do so. Off-duty campaigning by AMS salaried staff may not occur in the vicinity of any AMS service. W. The AMS Assembly shall be a neutral forum. No promotional materials shall be displayed or distributed at Assembly meetings. All questions at AMS Assembly will be directed at all teams. 1. CAMPAIGNING (REFERENDA) A. Campaigning shall not commence until the beginning of the campaign period. B. There shall be no official or recognized campaigning for or against plebiscite questions. However, the facilitation of a certain level of educational information dissemination for the benefit of an informed student vote shall be permitted. (For more information, please see the section on Plebiscite Questions) C. Should an event, organized prior to the nomination period for reasons unrelated to the referendum, be scheduled to take place during the campaign period, the campaign organization responsible for it can submit a request to the CEO asking that the event be considered a non-campaign event. If the CEO determines that the event cannot be rescheduled, the request may be granted, so long as no mention of the campaign is Page 53 of 63 made at the event. All campaign materials and promotions are subject to the approval of the CRO. A sample of all campaign materials shall be submitted to the CRO to be kept on file for the duration of the campaign. All posters must be stamped to indicate approval. All websites and social media accounts must be approved by the CRO prior to posting. All updates shall be closely monitored by the CRO. D. The content and methods of campaigning shall be beyond reproach. Campaign organizations shall not misrepresent the character or policies of other campaign organizations nor shall they interfere in any manner with the campaign materials of other groups. Campaign organizations shall not make statements that they know are untrue. All campaigning is subject to the approval of the CEO. E. Campaign posters shall be no larger than 11 inches by 17 inches. Any campaign material exceeding this size shall be defined as a banner. I. There shall be a limit of 150 posters approved per team/candidate. II. There shall be a limit of three banners approved per team/candidate. F. Should a campaign poster be torn down, the CRO may use his/her discretion to approve a new poster to replace it, so long as no more than 150 posters are on display at one time. G. All posters must be printed on recyclable paper and must be recycled after the end of the campaign period. H. Posters may not be affixed to painted areas, doors, or glass. Campaign organizations are responsible for ensuring that campaigning conforms to individual building policy. I. Campaign organizations shall book all table space for use during the campaign period through the Elections Team. The Elections Team will also co-ordinate the booking of banner spaces in the John Deutsch University Centre (JDUC). The allocation of table and banner space will be done through a lottery process. If, prior to the campaign and for reasons unrelated to the campaign, an organization books table/JDUC banner space for use during the campaign period, it may forfeit its right to allocated banner space, provided that the space it previously booked is roughly equivalent to the space it would be allocated. J. Campaign tables or booths must be staffed by the parties involved, at all times. Promotional materials may not be left unattended. K. Groups may speak to a class only with the prior permission of the instructor in the classroom. This permission may be sought during the nomination period. L. No form of off-campus campaigning shall be permitted. Groups shall not place campaign materials on trees or utility poles either on or off campus. This includes stringing banners from utility poles. Page 54 of 63 M. Campaign/promotional materials may not be distributed to mailboxes in the UnviersityUniversity District nor shall any form of door-to-door campaigning be permitted. N. All campaigning in Residence must conform to Residence policies. No room-to-room campaigning in Residence shall be permitted. O. No campaign organization may campaign inside pubs or cafeterias. Campaigning shall be permitted in line-ups but shall not occur past the point where patrons are requested to provide identification for entrance. Campaigning in line-ups shall also be subject to any applicable residence or university regulations. P. Campaign materials shall not be distributed in campus pubs, cafeterias, AMS offices and AMS services. In addition, no AMS employees shall display campaign materials while on duty. Q. All email content shall be consistent with previously approved campaign material and shall be above reproach. Campaign organizations may request an individual with a reasonable level of authority within an organization to forward an email to their organization using a mass email list. Use of AMS mass email lists shall be restricted to campaigns initiated by the AMS. R. All websites and social media accounts must be approved by the CRO prior to posting. All updates shall be closely monitored by the CRO. S. All campaigning shall cease by 11:59 pm of the day preceding the first day of voting (the 300 word description that accompanies the fee question on the online ballot is not included). Each campaign organization shall be required to remove all physical campaign material produced on their behalf for the purposes of the referendum by 8:00pm on the day preceding the first day of voting. Campaigning through the use of websites and other online media may continue for the duration of the voting days. Teams will not be allowed to physically campaign on campus during the voting days Websites and other online media may remain available, but may not be used or altered after the 11.59pm deadline. T. No polls or surveys of public opinion regarding AMS referenda shall be published or broadcast on the day(s) of voting. U. Participation by non-AMS members shall be strongly discouraged, in order to ensure referendum issues are decided by the Queen’s student community in an environment free from external influence. External participation may be permitted at the CEO’s discretion, provided that it is limited to the provision of factual information and does not include financial assistance or campaigning. Page 55 of 63 V. The AMS and its component parts, including Council, Commissions and Services, shall be entitled to run fees and referenda questions under the following conditions: I. Upon participation in a campaign, the salaries and offices of AMS employees shall be excluded from counting as campaign expenses. Use of any other resources in the AMS must be approved by the CEO and/or be expensed as normal campaign expenditures. II. Upon approval of an AMS-run campaign, AMS Assembly shall reserve the right to establish further guidelines regarding the campaign activities of the AMS. The normal campaign rules for a referenda campaign shall still apply. W. Any AMS member or AMS-affiliated group shall be eligible to campaign against any question providing written notice of their intent to do so to the CEO and the placing of a $50.00 on deposit with the CRO. Such notice may be provided at any time during the nomination or campaign periods. X. Only one party may campaign against any question. In the event that more than one party provides notice of their intent to run a “No” campaign against the same question, the CEO shall request that these parties merge to run a single campaign. If the parties are unable to reach agreement, the CEO shall determine which party shall run the “No” campaign. The CEO shall rule in favour of the first party to provide written notice of intent, unless he/she determines that a subsequent applicant has a significantly greater interest in the outcome of the question, or significantly greater willingness and ability to affect the outcome. The CEO’s ruling in this matter is not subject to appeal. “No” campaigns shall be provided with the same resources made available to the group placing the question. Y. No member of the Society shall be eligible to run multiple “No” campaigns at the same time. Z. Campaign organizations are responsible for the conduct of their members and volunteers. Any violation of referenda policy by said members and volunteers shall be regarded as a violation by the campaign organization. Individuals who are not members of a specific campaign organization and who are found to have violated referenda policy shall be referred to the AMS Judicial Affairs Office for prosecution under the AMS nonacademic discipline system. Page 56 of 63 Appendix C: Know Yourself The following spending limits are proposed for the Winter Elections: - AMS Executive: $800 - University Rector: $300 - Referenda: $50 Appendix D: Started From the Bottom That Assembly approve the amendments to Section 6 of the Hiring and Appointments Policy and Procedures 6. APPLICATIONS 6.01 The online application system shall require the applicant to provide the following: i) position applied for; name; student number; telephone number; e-mail address; faculty; year of program; number of courses in which applicant is currently enrolled; number of courses in which applicant intends to enroll in coming year, confirmation of eligibility as per the requirements laid out in Section 2. ii) authorization to enable AMS to verify information provided in 6.01 i) 6.02 The application page shall contain the following information: i) statement that AMS is an equal opportunity employer ii) eligibility requirements iii) statement that hiring will be done in accordance with the AMS Hiring and Appointment Policy and Procedures Manual iv) the job description v) applicable remuneration information vi) uploading mechanism for supporting materials (e.g. covering letter, responses to questions, proposal) vii) space to request any accommodations viii) names, positions, relationship to applicant and contact information of references (where appropriate); affirmation the applicant has notified references they may be contacted. vii) list of suggested relevant contacts for applicants viii) due date and time for submission of application ix) information on interview posting, including dates when interviews will be held Page 57 of 63 xi) statement that an incomplete application package constitutes a basis for rejection of the applicant iv) international students shall provide signed confirmation of their international student status 6.03 The application page for salaried staff positions shall list a maximum of three questions for which a written response not to exceed one page per question (approximately 300 words) shall be required. The questions shall be approved by the Executive and the Human Resources Officer prior to the opening of the hiring period. The list of questions shall be consistent with every position in the AMS. 6.03 04 The application page for service staff positions shall list two questions for which a written response shall be required. The questions shall be: 1. Why do you want to work for <insert service name>? 2. What skills and qualities are important in being a service staff at <insert service name>? Responses shall not exceed one page (approximately 300 words). The criteria shall be specific to each service. 6.04 05 Service staff who wish to apply for rehire may apply for up to 2 additional service staff positions in the spring hiring period. All employees of a service shall be given equal opportunity to indicate their interest in applying for rehire. The decision to rehire a service staff for the following year, shall be made in confidence by the outgoing management team. Each service management team shall submit to the Human Resources Officer a list of rehire applicants in order of preference. The Human Resources Officer shall then review this list upon the conclusion of the spring hiring period to ensure that students’ submitted preferences are taken into account. 6.05 06 Applicants for AMS service staff positions shall be limited to applying to a maximum of three (3) of these positions. Applicants shall be informed at the end of their interview that they may resubmit the order of their preferences by a specified date. Page 58 of 63 Appendix E: Best I Ever Had That Assembly approve the amendments to Section 14 of the Hiring and Appointments Policy and Procedures 14. SELECTION 14.01 Selection of the successful candidate shall be made on the basis of the interviews, any written proposals responses to advanced questions and reference checks and shall be made only by those members of the hiring committee present at all of the interviews, unless the VPOPs authorizes the splitting of hiring committees as detailed in Section 7.03. 14.02 While it is recommended that the Executive-Elect shall normally seek to fill each council position from among the group of applicants for that specific position, the Executive-Elect shall remain free to exercise its discretion in selecting a council from among all applicants for the Commissioner and Director positions, e.g. the position of Internal Affairs Commissioner may be filled by an applicant for Media Services Director. Nevertheless, applicants shall be restricted to applying for a maximum of two council positions. In the event a candidate does apply to two council positions, he/she shall submit a single proposal application for one position but during their interview may at the discretion of the hiring panel receive questions specific to both positions. The principle of this section shall extend separately to the hiring of Officers (e.g. an applicant for Marketing & Communications Officer could be offered the Human Resources Officer position), Services Managers (e.g. an applicant for TAPS Manager could be offered the P&CC Manager position) and also to Deputy Commissioners (e.g. an applicant for Campus Activities Deputy Commissioner could be offered a Municipal Affairs Deputy Commissioner position.) 14.03 In the case of rehire service staff applicants, selection shall be made on the basis of criteria as detailed in Section 15.02, any written proposalsresponses to questions, AMS service staff evaluations, and reference checks and shall be made only by member of the outgoing management team as detailed in Section 8.04.vii. Page 59 of 63 Appendix F: Hold On, We’re Going Home That Assembly approve the amendments to Section 24 of the Hiring and Appointments Policy and Procedures 24. RECORDS RETENTION 24.01 The HR Office shall maintain a central database of all AMS employees and volunteers which shall consist of name, position, year of study, program and contact information. Each Commissioner, Officer and Service Manager shall be required to review and confirm the relevant content of the database containing a list of employees or volunteers under their supervision by no later than December 1st of each year. 24.02 All written evaluations of candidates, their applications and accompanying documentation (e.g. responses to questions proposals) shall be kept on file in the Human Resources Office for a period of not less than six months after their interview has taken place. Applications of successful applicants shall be kept in their employee file and stored until these files are destroyed. 24.03 Employee records including performance evaluations and all information relating to demerits and other disciplinary action shall be maintained by individual services in a standardized format and transferred to the Human Resources Officer for review and storage at the end of each academic year, which should normally occur in April. Employment records for a staff member who has been terminated shall be transferred to the Human Resources Officer within a week of the termination. This information may be viewed by hiring committees for all AMS salaried positions and for service staff positions. Commissioners may access these files for applicants for volunteer positions within their Commission. 24.04 All performance based employment records, including evaluations shall be destroyed by December 31of the academic year immediately following the student’s employment (i.e. for a student employed during the 2007-08 academic year, the documents would be destroyed Dec 31 08). Page 60 of 63 Appendix G: Headlines Current SECTION 4, Part B: EXECUTIVE ELECTIONS 1. TIMETABLE FOR ELECTIONS J. Should only one team fulfil nomination requirements after the noon deadline on Thursday with no other team having come forward, they shall be elected by acclamation, announced by press release Proposed SECTION 4, Part B: EXECUTIVE ELECTIONS 1. TIMETABLE FOR ELECTIONS J. Should only one team fulfil nomination requirements after the noon deadline on Thursday with no other team having come forward, a vote of confidence will be held at the set election date to determine if the team will be acclaimed. The team will be subject to all rules concerning candidacy. i. The question to appear on the ballot be of the form: "Do you have confidence in the ability of (candidate names) to perform the duties of President, Vice President (Operations) and Vice President (University Affairs) respectively of the Alma Mater Society?” ii. If the outcome of the vote is negative, then AMS Assembly shall individually appoint qualified persons to the executive positions at a special meeting of AMS Assembly held one week thereafter. Notice shall be given to all AMS members and all interested members will be invited to appear before Assembly. iii. No person may be appointed to the Executive in a session of Assembly in which they have been defeated in a confidence vote. If the outcome of the vote is positive, the nominee will be acclaimed to the nominated position. Page 61 of 63 Appendix H: Energy 6. APPLICATIONS 6.01 The online application system shall require the applicant to provide the following: i) position applied for; name; student number; telephone number; e-mail address; faculty; year of program; number of courses in which applicant is currently enrolled; number of courses in which applicant intends to enrol in coming year, confirmation of eligibility as per the requirements laid out in Section 2. ii) authorization to enable AMS to verify information provided in 6.01 6.02 The application page shall contain the following information: i) statement that AMS is an equal opportunity employer ii) eligibility requirements iii) statement that hiring will be done in accordance with the AMS Hiring and Appointment Policy and Procedures Manual iv) the job description v) applicable remuneration information vi) uploading mechanism for supporting materials (e.g. covering letter, proposal) vii) space to request any accommodations viii) names, positions, relationship to applicant and contact information of references (where appropriate); affirmation the applicant has notified references they may be contacted. ixvii) list of suggested relevant contacts for applicants xviii) due date and time for submission of application xiix) information on interview posting, including dates when interviews will be held xii) statement that an incomplete application package constitutes a basis for rejection of the applicant xiiiiv) international students shall provide signed confirmation of their international student status xiv) statement that all applicants are placed in a lottery system and are not guaranteed an interview 6.03 The application page for service staff positions shall list two questions for which a written response shall be required. The questions shall be: 1. Why do you want to work for ______________? 2. What skills and qualities are important in being a service staff at ______________? Responses shall not exceed one page (approximately 300 words). The criteria shall be specific to each service. Page 62 of 63 6.04 Service staff who wish to apply for rehire may apply for up to 2 additional service staff positions in the spring hiring period. All employees of a service shall be given equal opportunity to indicate their interest in applying for rehire. The decision to rehire a service staff for the following year, shall be made in confidence by the outgoing management team. Each service management team shall submit to the Human Resources Officer a list of rehire applicants in order of preference. The Human Resources Officer shall then review this list upon the conclusion of the spring hiring period to ensure that students’ submitted preferences are taken into account. 6.05 Applicants for AMS service staff positions shall be limited to applying to a maximum of three (3) of these positions. Applicants shall be informed at the end of their interview that they may resubmit the order of their preferences by a specified date. Page 63 of 63
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