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Page 1: Minutes - Skuleskule.ca/wp-content/uploads/2015/01/April-2016-BoD-Appendix.pdf · for the 2016-2017 Engineering Society Officers, Skule Nite Levy Renewal and Fall ... people running

Minutes

Page 2: Minutes - Skuleskule.ca/wp-content/uploads/2015/01/April-2016-BoD-Appendix.pdf · for the 2016-2017 Engineering Society Officers, Skule Nite Levy Renewal and Fall ... people running

Start at 7:28

MOTION by Ernesto to amend agenda: Ratification of elections

MOTION by Raffi Dergalstanian to ratify the results of the 2016 Officer Elections and Referenda

WHEREAS the Chief Returning Officer has submitted the results of the elections for the 2016-2017 Engineering Society Officers, Skule Nite Levy Renewal and Fall Break Referendum

BE IT RESOLVED THAT the results of the 2016 Engineering Society Officer Elections and Referenda are received and ratified.

No objections. Motion added.

Agenda amended (item 10)

1. Adoption of the Agenda (7:29 PM)

2. Approval of the February Board of Directors Meeting Minutes (Appendix A)

Twesh: I was incorrectly recorded as telecom on February minutes.

Reena: We’ll change that.

Minutes approved.

3. Approval of the Finance Committee Meeting Minutes (Appendix B)

No objections. Minutes approved

4. Approval of the Academic Advocacy Committee Meeting Minutes (Appendices C1 and C2)

No objections. Minutes approved.

5. Approval of the Policies and Structures Committee Meeting Minutes (Appendix D)

No objections. Minutes approved

6. Officer Reports

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a. President – Ernesto Diaz Lozano Patino (Appendix E) No questions or comments.

b. VP Finance – Rachel Reding (Appendices F) No questions or comments.

c. VP Communications – Reena Cabanilla (Appendix G) Ryan: There was discussion of role of VP Academic in Policies and Structures Committee minutes. Would like more details on that. Billy: I thought that VP Academic’s role could be subsumed by a VP External. The idea was mostly shot down.

d. VP Academic – Oghosa Igbinakenzua (Appendices H) No questions or comments.

e. VP Student Life – Madeleine Santia (Appendices I) Aron: What are the furniture accommodations at CEIE going to look like, given the different club needs? Maddy: Details: storage lockers, music space, common area, student offices, ~60 lockers. Not a lot of people to consult for design teams but it is the bulk of consultation. The lockers are more difficult to manage than the furniture. Design teams would likely have to operate after 5pm.

Billy: Good reports, good officers. A+. *Thunderous applause* Milan: “bars full of drinks”

7. SPECIAL MOTION By Ernesto Diaz Lozano Patino to amend Bylaw 6 WHEREAS Bylaw 6 governs the affairs of the Search and Review Committee, and WHEREAS the Review Committee identified some errors in the Bylaw BE IT RESOLVED THAT Bylaw 6 Section 2.1 which reads 2.1.1. “Reserve” members are defined as a contingency plan for failure to attend by those previously outlined. “Reserve” members shall be comprised of: a. Vice President Academic b. Vice President External c. Vice President Student Life d. Ombudsman e. Cannon Editor

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be amended to read: 2.1.1. “Reserve” members are defined as a contingency plan for failure to attend by those previously outlined. “Reserve” members shall comprise: a. Vice President Academic b. Vice President Student Life c. Ombudsman d. Cannon Editor

Milan seconds.

Ernesto: VP External hasn’t existed for at least 2 years.

No objections or abstentions.

Motion carries.

8. SPECIAL MOTION by Reena Cabanilla to amend Bylaw 1, the Constitution, and Bylaw 7, the Discipline Club Bylaw WHEREAS a motion was passed in the February Board Meeting for the Policy and Structures Committee to look into editing Bylaw 1, section 1.2; and WHEREAS a motion was passed in the February Board Meeting for the Policy and Structures Committee to look into automatic recall procedures for Discipline switching for representatives; and WHEREAS there is a contradiction regarding Speaker elections in Bylaw 1; and

WHEREAS the Policy and Structures Committee has reviewed and revised Bylaw 1 and Bylaw 7; BE IT RESOLVED THAT the revised version of Bylaw 1 as presented in Appendix J be adopted. BE IT FURTHER RESOLVED THAT the revised version of Bylaw 7 as presented in Appendix K be adopted.

Kevin seconds.

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Reena: We actually adjust the fees and then have it approved by Faculty Council. Contradiction for speaker was where it specified the election meeting as the one after the JCM.

No objections or abstentions.

Motion carries.

9. DISCUSSION ITEM on Speaker election, UTSU Director re-appointment and Board transition

Board Transition:

Billy: JCM board meeting 2 part structure is awkward. The Speaker is elected by the old board and the old Officers are brought to a meeting where they don’t do anything.

Milan: Appeals process last year threw a wrench into things, reopening Board positions. It should be more straightforward this year.

Aidan: Last year, old Board members had no clear end date. The appeal caused a special circumstance.

Kevin: When in the April board meeting does the new Board get sworn in?

Ernesto: Term of office of Officers begins when the new Officers take an oath at JCM. Old board’s term ends at the end of the first part meeting.

Kevin: How does the By-Election factor in?

Billy: Positions are left vacant.

Milan: Oath of office in May is better for getting people to come. They won’t come to the post-JCM meeting.

Billy: I think I have the information I need. This is mainly to ensure that the idea isn’t terrible.

UTSU Director Re-appointment:

Billy: We will know who they are before the May meeting? We need the rep to be accommodated by then.

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Ernesto: The new officer team will consult with UTSU immediately

Aidan: Would it be logical for everyone to make it so that the ProFac member is the exec on our board?

Rachel: We shouldn’t put that in the agreements. It should be up to them.

Billy: None of the agreements specify who it should be

Ryan: In general it will probably be VP ProFac

Speaker Election:

Billy: Speaker election is a 2 minute speech, and is inadequate for knowing the candidates. Corporations Act puts major burden on the Speaker. Putting out a call for people running for Speaker now and I will review their resume and skills with some execs

Milan: Should include Board members for Officer accountability

Billy: Sure. I would like to have the candidates run part of the April meeting so that everyone can see their aptitude

Aron: Would this be like project director recommendations? Strengths and weaknesses?

Billy: Yes

Milan: Would we have to vote to allow each candidate to be temporary speaker per Robert’s Rules?

Billy: Yes. Also, nobody would be required to do this but it would raise questions if they didn’t. Should we do this in April or May?

Ryan: April, since May could get messy and is close to the election

Jason: Will there be mock motions?

Billy: I was thinking real ones. We could do either.

Milan: I agree with Ryan -- April. It could be slow at the end of a long day

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Kevin: The new Board would not see the speaker in action

Billy: That’s part of why I was asking. This would be partly for me so that it can feed into the recommendation report

Apurv: People might not be in Toronto in May

10. MOTION by Raffi Dergalstanian to ratify the results of the 2016 Officer Elections and Referenda

WHEREAS the Chief Returning Officer has submitted the results of the elections for the 2016-2017 Engineering Society Officers, Skule Nite Levy Renewal and Fall Break Referendum

BE IT RESOLVED THAT the results of the 2016 Engineering Society Officer Elections and Referenda are received and ratified.

Aron seconds

Ernesto: This would say that the results are official. Bylaws say that this should only be opposed if there is a significant reason

No objections. Milan and Kevin abstain. Motion passed.

11. IN-CAMERA ITEMS

Billy: would anyone like to motion for new officers and board to be able to stay for in-camera?

Ernesto moves to allow Samantha, Raneem, Colin, Aron, Sneha and Mark to stay for the In-Camera Session.

Apurv seconds.

Twesh opposed. Rob, Ryan, Chris, and Ogi abstaining. Motion carries.

12. OTHER BUSINESS

Amy: Do we have to ratify the Baja Team levy?

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Rachel: It is too late

Raffi: They can appeal to run it for next year

13. ADJOURNMENT (10:27 PM)

Attendance

Officers

President Ernesto Diaz Lozano Patino

VP Finance Rachel Reding

VP Communication Reena Cabanilla

VP Academic Oghosa Igbinakenzua

VP Student Life Madeleine Santia

Directors of the Board

At-Large Kevin Rupasinghe

At-Large Ryan Gomes

At-Large Aidan Solala

At-Large John Sweeney

Chemical Representative Jason Tang

Civil Representative Peter Luo T / P

Computer Representative Milan Maljkovic

Electrical Representative Andrew Boetto

Engineering Science Representative Apurv Bharadwaj

Industrial Representative Benjamin Leung

Materials Science Representative Amy Zhao

Mechanical Representative Robert Goldberg

Mineral Representative Ognjen Kelec

First Year Victoria Cheng

First Year Christopher Choquette

First Year Twesh Upadhyaya

UTSU Representative Benjamin Coleman A

Speaker (Non-Voting) Billy Graydon

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Members of the Society (Non-Voting)

Chief Returning Officer Raffi Dergalstanian

VP Academic-elect Samantha Stuart

VP Student Life-elect Raneem Shammas

VP Communications-elect Colin Parker

Industrial Representative-elect (unofficial) Aron Sankar

Civil Representative-elect (unofficial) Sneha Adhikari

Mechanical Representative-elect (unofficial) Mark Chaboryk

Engineering Society Member Julia Filipic

A – Absent; AwR – Absent with Regrets; P – Proxy; T – present via telecom

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April 02, 2016

5:00 pm

EngSoc Office

_____________________________________________________________________________________

April 2016 Policy and Structure Committee Meetings

Agenda

1. Consider matters on external relations with a recommendation to be returned to the

board at the April BoD

Attendance

April 2

Outgoing VP Communications/ Minute-taker

Reena Cabanilla ✔

Speaker Billy Graydon ✔

Board Member Aidan Solala

Board Member Milan Maljkovic ✔

Engineering Society Member Andrew Kidd ✔

Engineering Society Member Eric Bryce

Guest - Board Member Twesh Upadhyaya ✔

Incoming VP Academic Sam Stuart ✔

Outgoing VP Academic Oghosa Igbinakenzua ✔

Outgoing President Ernesto Diaz Lozano Patino ✔

Incoming VP Communications Colin Parker ✔

✔ - Present

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April 02, 2016

5:00 pm

EngSoc Office

_____________________________________________________________________________________

Minutes

Item Discussion Final Recommendation

1 - Liaising with OEC and CEC needs to be

expanded e.g. attending meetings. They

do what a board member does for

disciplines

- Should they have a report like officer

reports?

- Committee seems to agree

- Last time we looked at what this person

would do, now looking at what this

person would actually do

- Comes down to if we see value;

e.g. provincial wide advocacy

could be valuable

- This year was very internal

focused, do we want to be more

external focused next year? Some

colleges were criticised for being

too external

- Should be open to external, but

focused on internal

- Is there enough substance for

officer level?

- A lot of trust in directors, as long

as there’s clear line of oversight

from officer team

- Looking at directors, it’s mostly

for competencies than vision

- Maybe could make a temporary

director (under president), then

evaluate it at the end of the year,

decide whether to make it officer

or director

- Might be a matter of the board

not council

- Difficult to bring in someone who

doesn’t know what’s going on, so

MOTION by Milan to create the External Relations Director as a Temporary Directorship. WHEREAS the Policy & Structures Committee was mandated at the February Meeting of the Board of Directors to consider matters on external relations; WHEREAS the Engineering Society has re-affiliated with ESSCO as an OEC-only member and has undertaken additional responsibilities as such; WHEREAS it has been recognized that the Engineering Society is increasingly involved in liaising with external groups; BE IT RESOLVED THAT the position of External Relations Director is created as a Temporary Directorship; BE IT FURTHER RESOLVED THAT the responsibilities of the External Relations Director shall be as follows:

a. Liaising with the Engineering & Professional Faculties Directors on the UTSU Board of Directors;

b. Liaising with the Professional Faculties Governor on Governing Council;

c. Representing the Engineering Society at provincial or national organization conferences including ESSCO and CFES, or appointing delegates to attend in their stead.

d. Organizing NEM events in collaboration with other directorships and the ESSCO NEM director; i. This includes coordinating the

construction of a badass Rube Goldberg machine that is better than that of all other ESSCO schools for the NEM CN tower lighting;

e. Developing and executing a strategy for

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April 02, 2016

5:00 pm

EngSoc Office

_____________________________________________________________________________________

need to have a clear vision for

this position

- As NEM director, should engage

the community

- Decided to make a temporary internal

director

- They should liaise with

engineering directors, but not set

up EngSoc-UTSU meetings

required by the associate

agreement

- Should they be a board member?

Might be good to have a

mechanism to impell directors to

attend meetings. Maybe move to

instruct them to attend meetings.

bidding to host OEC on a 5-year basis; f. The External Relations Director shall report

directly to and be overseen by the President.

BE IT FURTHER RESOLVED THAT notwithstanding any of the above responsibilities, the President may assume responsibility for any aspect of external relations; BE IT FURTHER RESOLVED THAT applications for the External Relations Director be opened immediately and the Director be elected at the May Board of Directors meeting; BE IT FURTHER RESOLVED THAT the External Relations Director is encouraged to attend as many Board of Directors meetings as possible.

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Academic Advocacy Committee Meeting 17  

Thursday March 17, 2016 | 6:00 ­ 7:30PM | BA 8256  

1. Approval of Feb. 25 Meeting Minutes 

a. approved 

2. Academic Planning Flowchart Across Disciplines 

a. Civ ­ Nataliya to present 

i. Table for next year’s committee 

3. AAC Terms of Reference Review 

a. Terms of reference 

i. It’s accurately reflective of what we’re doing 

4. Online Courses Update 

a. goal: to have more online courses available to UofT Eng Students 

b. step from last meeting: lakku to prepare document outlining main points for proposal 

by  

i. after reading week. (update) 5. Cross­Disciplinary Anti­Calendar  (Focused on Electives) 

a. Use Course.skule.ca Comments Section 

i. Meet with Henry Lu to discuss this.  

1. Vishnu to Contact Henry (Update­ still waiting on Henry) ii. Made recommendations to Sam to consider outsourcing project 

6. Mature Student Chair Update 

a. Update from newly elected Mature Students Chair ­ Peter 

i. Oghosa and Peter to compile report outlining issues identified and 

recommended solutions 

7. Proposal to address Gender Pay Gap (Farheen ­ CAGI) 

a. Proposal to be discussed with Prof. Stickel 

i. We meet with Prof Stickel, Cori, Leslie, Sam.  

ii. Meeting notes 

8. Mid­course Feedback 

a. Final update 

i. MSE used a Town hall setting to implement changes 

ii. Chem also had town hall feedback setting more focused on end of year 

feedback 

9. National Academic Advocacy 

a. ESSCO / QESCO and Engineers Canada potential collaboration 

i. Why are they strong about this and more consultation with the individual 

schools would be useful 

ii. What do they mean by more involvement? Is it tailored towards a vote on 

issues or just making statements? 

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 University of Toronto Engineering Society 

Academic Advocacy Committee Meeting 16 Minutes Thursday March 17, 2015 | 6:00 ­ 7:30PM | BA 8256

 

iii. Make the proposal more accessible to the general student body across 

different schools 

10. TRANSITIONS 

a. Folder 

11.  ­ Standing Committees Updates 

a. Lessons Learned Documents 

b. CAGI 

c. TMRC 

d. UCC 

i. Bring up agenda discussion at next UCC meeting (update) e. AAB 

f. Exam 

i. Don’t ban all watches (update) 1. Smart watches to be banned and wristwatches will need to be placed 

on the table 

12. Other Business 

a.  

13. Next Meeting      

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 University of Toronto Engineering Society 

Academic Advocacy Committee Meeting 16 Minutes Thursday March 17, 2015 | 6:00 ­ 7:30PM | BA 8256

 

Attendance   Board Members VP Academic  Oghosa Igbinakenzua  P 

Board Member  Ryan Gomes   

Board Member  Benjamin Leung   

Board Member  Twesh Upadhyaya  P 

 Discipline Representative Chemical  Bernadette Skerl  P 

Civil  Nataliya Pekar   

Computer  Vacant   

Electrical  Julian Romagnino   

Engineering Science  Rossdan Craig   

Industrial  Krystle Pang   

Materials Science  Alan Stagg   

Mechanical  Jonathan Jeyarajah   Mineral  Seung Baek   

 Faculty Standing Committee Representative Community Affairs and Gender Issues 

Sanchit Mathur   

Community Affairs and Gender Issues 

Duru Aldinic   

Community Affairs and Gender Issues 

Farheen Ahmed  P 

Examinations  Vishnuvardhan Mambakkam  P 

Examinations  Isabelle Wei   

Scholarships and Awards  Jannis Mei  R 

Scholarships and Awards  Matthew Reiter   

Teaching Methods and Resources  Amy Zhao   

Teaching Methods and Resources  Panjak Singh   

Teaching Methods and Resources  Lakshmikanth Rabi   

Teaching Methods and Resources  Maheyer Jamshed Shroff   

Undergraduate Curriculum  Rahul Chandan   

Undergraduate Curriculum  Arman Ghaffarizadeh   

Undergraduate Curriculum  Neha Bhasin   

Undergraduate Curriculum  Simo Pajovic   

Academic Appeals Board  Bernadette Skerl   Academic Appeals Board  Alan Stagg   Academic Appeals Board  Gokul Kumar Kaushik   Academic Appeals Board  Eric Bryce   

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 University of Toronto Engineering Society 

Academic Advocacy Committee Meeting 16 Minutes Thursday March 17, 2015 | 6:00 ­ 7:30PM | BA 8256

 

P – Present A – Absent R – Absent with Regrets 

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Mature Student Chair

Report

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Mature Students’ Chair Report Friday Apr. 1, 2016 Pankaj K. Singh  (Peter) ­ Mature Student Chair 

Background The Engineering Society created a Mature Student's’ chair at the December 2015 Board of Directors meeting. Peter Singh was elected to the position in January 2016. Since then the Mature Students Chair has started creating a community to get a better understanding about the issues facing mature students. This report outlines the issues that have been identified so far as well as potential solutions. Finally, the next steps on how the solutions may be implemented are presented 

Issues Identified The following are issues which have been identified: 

● Difficulty in academic transition ○ Mature students might have been out of the formal education system for variable 

periods, which creates the problem in meeting the requirement of challenging fast paced curriculum. 

● Social isolation ○ Almost all of the mature students live in the social isolation. This problem is so 

much so that many of them think it is normal to be marginalized in the engineering student community. 

● Ageism ○ There is often a silent negative environment toward such students. It is a 

commonplace feeling that mature students are not supposed to perform and succeed like their younger counterparts. 

● Personal issues ○ There is no support structure for the students with families (wives/husbands and 

kids). All of the existing system is geared toward the graduate students and PhD students. 

● Academic administration issues ○ Academic course schedule is rigid during first two years, which contribute to the 

failure of mature students.  

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Recommended Solutions The following are the potential way which the issue may be resolved or have less of a negative impact: 

● Assistance in academic transition ○ Mature students should be invited early to the university to discuss the transition. 

There may be special assistance to help them transition, like peer assisted introductory teaching sessions, which gives the glimpse of future studies and help them in early start. 

● Mentorship program ○  Mentorship program may be introduced where new students are matched with 

mentors from upper years. Mentors may be younger and mature students both. ● Ageism 

○ There should be official policy change about making mature students more visible in the engineering. It will help changing the perception about mature students. 

● Academic administration issues ○ Mature students should be given more flexibility to pick the number of courses 

and drop the courses. ● Personal issues 

○ To deal with personal issues existing structure can be modified to help mature students. 

● Mature students affairs study and advocacy committee at the faculty level ○ There may be a committee at the administration side to study the mature 

students issues and recommend the actions. 

Next Steps Moving forward, it is suggested to hold a meeting to discuss these matters with the following: 

● President of the Engineering Society, (outgoing and incoming)  ● Vice President Academic of the Engineering Society, (outgoing and incoming) ● Faculty’s Vice Dean Undergraduate ● Faculty’s First Year Chair 

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Election Results

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To: University of Toronto Engineering Society CC: Date: Friday, March 25, 2016 RE: Spring General Election 2016

Following the election period for the BoD, Discipline Club and Class Rep Elections, the results of these

elections are as follows:

The most recent enrolment numbers via the registrar are 6924 full and part time students.

Board of Directors – At Large

Votes/Turnout: 580/8.4%

Seats: 4

Spoiled: 37

Q=109 Kevin R. Twesh U.

Rob G. N. Syal S. Das

Trevor G.

Oghosa I.

Medhaj A.

Sabrina S.

Ryan W.

RON

R1 71 62 36 38 8 -

38 97 57 24 99 13

R2 71 64 36 38 - 38 98 58 24 -

100 13

R3 71 65 38 -

40 - 43 102 58 - 105 13

R4 77 66 - 42 - 48 107 61 - 112 *

15

R5 77.16 66.35 - 42.24 -

- 48.88 107.46 61.24 - * 15.03

R6 82.16 69.46 - - - 55.96 119.46 *

67.27 - * 17.03

R7 85.32 70.61 - - - 57.75 -

* 68.04 - * 17.57

R8 101.97 82.16 - - - - * 73.77 -

- * 20.7

R9 115.26 *

97.91 - - - - * - - * 23.96

R10 * 99.41 -

- - - - * - - * 24.78

R11 * - - - - - * - - * 66.68

Winners: Ryan Williams, Oghosa Igbinakenzua, Kevin Rupasinghe

Page 22: Minutes - Skuleskule.ca/wp-content/uploads/2015/01/April-2016-BoD-Appendix.pdf · for the 2016-2017 Engineering Society Officers, Skule Nite Levy Renewal and Fall ... people running

Board of Directors - Chemical

Votes: 72

Spoiled: 0

Yes No

Votes 57 21

Winner: Jason Tang

Board of Directors - Civil

Votes: 74

Spoiled: 5

Quota = 35 Cory Sulpizi Sneha Adhikari RON

R1 27 -

40 *

2

Winner: Sneha Adhikari

Board of Directors - Computer

Votes: 40

Spoiled: 2

Yes No

Votes 35 3

Winner: Billy Graydon

Board of Directors – Engineering Science

Votes: 180

Spoiled: 4

Quota = 89 Apurv B. Andrew Kidd RON

R1 92 *

74 -

10

Winner: Apurv Bharadwaj

Page 23: Minutes - Skuleskule.ca/wp-content/uploads/2015/01/April-2016-BoD-Appendix.pdf · for the 2016-2017 Engineering Society Officers, Skule Nite Levy Renewal and Fall ... people running

Board of Directors - Industrial

Votes: 84

Spoiled: 1

Yes No

Votes 75 8

Winner: Aron Sankar

Board of Directors - Mechanical

Votes: 89

Spoiled: 2

Yes No

Votes 62 25

Winner: Mark Chaboryk

Board of Directors – MSE

Votes: 55

Spoiled: 1

Quota = 28 Amy Zhao Farheen Ahmed Mahta Massoud RON

R1 21 6 -

26 1

R2 25 -

- 27 2

R3 - - 44 *

6

Winner: Mahta Massoud

3rd Year Rep - Chemical

Votes: 30

Spoiled: 0

Yes No

Votes 25 5

Winner: Jeff Dryden and Savannah Sarosiak

Page 24: Minutes - Skuleskule.ca/wp-content/uploads/2015/01/April-2016-BoD-Appendix.pdf · for the 2016-2017 Engineering Society Officers, Skule Nite Levy Renewal and Fall ... people running

Chemical Club - Chair

Votes: 70

Spoiled: 1

Yes No

Votes 47 22

Winner: Neha Bhasin

3rd Year Rep - Civil

Votes: 47

Spoiled: 0

Quota = 24 Zach Wang Dmytri Kazymyrov

RON

R1 24 *

23 -

0

Winner: Zach Wang

Civil Club - Chair

Votes: 87

Spoiled: 1

Yes No

Votes 67 19

Winner: Rachel Jorritsma

Civil Club – Vice-Chair

Votes: 87

Spoiled: 0

Yes No

Votes 67 20

Winner: Joseph DePaola

Page 25: Minutes - Skuleskule.ca/wp-content/uploads/2015/01/April-2016-BoD-Appendix.pdf · for the 2016-2017 Engineering Society Officers, Skule Nite Levy Renewal and Fall ... people running

3rd Year Rep - Computer

Votes: 30

Spoiled: 1

Quota = 15 James Jin Karen Cerullo RON

R1 21 *

7 -

1

Winner: James Jin

4th Year Rep - Computer

Votes: 15

Spoiled: 0

Yes No

Votes 15 0

Winner: Billy Graydon

Computer Club - Chair

Votes: 39

Spoiled: 0

Yes No

Votes 36 3

Winner: Brandon Norberto

Computer Club – Vice Chair

Votes: 45

Spoiled: 1

Quota = 23 Nikola Andrejevic

Ashley Sheng RON

R1 26 *

15 -

3

Winner: Nikola Andrejevic

Page 26: Minutes - Skuleskule.ca/wp-content/uploads/2015/01/April-2016-BoD-Appendix.pdf · for the 2016-2017 Engineering Society Officers, Skule Nite Levy Renewal and Fall ... people running

Computer Club – Finance Director

Votes: 41

Spoiled: 1

Yes No

Votes 40 0

Winner: Jonathan Swyers

3rd Year Rep - Electrical

Votes: 11

Spoiled: 0

Yes No

Votes 8 3

Winner: Fay Huang

4th Year Rep – Electrical

Votes: 18

Spoiled: 0

Quota = 10 Olga Bondarev Nicholas Chin RON

R1 14 *

3 -

1

Winner: Olga Bondarev

Electrical Club - Chair

Votes: 46

Spoiled: 0

Yes No

Votes 43 3

Winner: Patrick Howell

Page 27: Minutes - Skuleskule.ca/wp-content/uploads/2015/01/April-2016-BoD-Appendix.pdf · for the 2016-2017 Engineering Society Officers, Skule Nite Levy Renewal and Fall ... people running

Electrical Club – Vice-Chair

Votes: 47

Spoiled: 1

Yes No

Votes 39 7

Winner: Kathy Huang

3rd Year Rep – Engineering Science

Votes: 63

Spoiled: 1

Yes No

Votes 53 10

Winner: Jane Seo

EngSci Club - Chair

Votes: 213

Spoiled: 5

Quota = 105 Rahul Chandan Judy Shen RON

R1 102 -

103

3

R2 - 146 *

24

Winner: Judy Shen

EngSci Club – Vice-Chair

Votes: 231

Spoiled: 4

Quota = 114 Shuyi Wu Serena Mandela RON

R1 127 *

91

9

Winner: Shuyi Wu

Page 28: Minutes - Skuleskule.ca/wp-content/uploads/2015/01/April-2016-BoD-Appendix.pdf · for the 2016-2017 Engineering Society Officers, Skule Nite Levy Renewal and Fall ... people running

EngSci Club – VP Communications

Votes: 181

Spoiled: 12

Yes No

Votes 121 48

Winner: Rebekah Kim

EngSci Club – VP Finance

Votes: 194

Spoiled: 5

Quota = 95 Calix Zhang Salman Khan Alice Nuz RON

R1 4

49

114 *

19

Winner: Alice Nuz

EngSci Club – VP Student Life

Votes: 256

Spoiled: 5

Quota = 126 Danny Zhang Kashish Verma Charlie Yang RON

R1 110 99

40 -

2

R2 114 -

118 - 8

R3 - 174 *

- 20

Winner: Kashish Verma

3rd Year Rep - Industrial

Votes: 45

Spoiled: 0

Yes No

Votes 44 1

Winner: Jade Khiev

Page 29: Minutes - Skuleskule.ca/wp-content/uploads/2015/01/April-2016-BoD-Appendix.pdf · for the 2016-2017 Engineering Society Officers, Skule Nite Levy Renewal and Fall ... people running

Industrial Club – Chair

Votes: 96

Spoiled: 0

Quota = 49 Rejuana Alam Anitha Jeremiah RON

R1 45

49 *

2

Winner: Anitha Jeremiah

Industrial Club – Vice-Chair

Votes: 97

Spoiled: 1

Yes No

Votes 89 7

Winner: Linda Leung

Industrial Club – Communications Director

Votes: 96

Spoiled: 2

Quota = 49 Selin Maden Areeba Zakir RON

R1 46

45 -

3

R2 71 *

- 8

Winner: Selin Maden

3rd Year Rep - Mechanical

Votes: 28

Spoiled: 2

Yes No

Votes 17 9

Winner: Katherine Pryzlak

Page 30: Minutes - Skuleskule.ca/wp-content/uploads/2015/01/April-2016-BoD-Appendix.pdf · for the 2016-2017 Engineering Society Officers, Skule Nite Levy Renewal and Fall ... people running

4th Year Rep - Mechanical

Votes: 41

Spoiled: 3

Yes No

Votes 28 10

Winner: Dawn Virginillo

Mech Club - Chair

Votes: 81

Spoiled: 3

Yes No

Votes 71 7

Winner: Vinoj Suthakaran

Mech Club – Vice-Chair

Votes: 87

Spoiled: 0

Yes No

Votes 73 14

Winner: Carole Suarez

4th Year Rep - Mineral

Votes: 18

Spoiled: 2

Yes No

Votes 11 5

Winner: Sarah Heffernan

Page 31: Minutes - Skuleskule.ca/wp-content/uploads/2015/01/April-2016-BoD-Appendix.pdf · for the 2016-2017 Engineering Society Officers, Skule Nite Levy Renewal and Fall ... people running

Min Club - President

Votes: 49

Spoiled: 1

Quota = 25 Marko Lopac Val Baranova RON

R1 32 *

15 -

1

Winner: Marko Lopac

Min Club – VP Academic

Votes: 44

Spoiled: 1

Yes No

Votes 41 2

Winner: Marina Reny

Min Club – VP Finance

Votes: 46

Spoiled: 1

Quota = 23 Matthew Hart Shadman Islam RON

R1 35 *

10 -

0

Winner: Matthew Hart

Min Club – VP Social

Votes: 39

Spoiled: 3

Yes No

Votes 29 7

Winner: Aurora Zhang

Page 32: Minutes - Skuleskule.ca/wp-content/uploads/2015/01/April-2016-BoD-Appendix.pdf · for the 2016-2017 Engineering Society Officers, Skule Nite Levy Renewal and Fall ... people running

Min Club – VP Social

Votes: 47

Spoiled: 1

Quota = 24 Sarah Heffernan Dennis Lantsov Devlen Malone RON

R1 11 -

25 *

10 0

Winner: Dennis Lantsov

3rd Year Rep - MSE

Votes: 18

Spoiled: 1

Yes No

Votes 16 1

Winner: Daniel Brlas

4th Year Rep - MSE

Votes: 13

Spoiled: 1

Quota = 7 Bryan James Parisa Najafi RON

R1 7 *

4 -

1

Winner: Bryan James

MSE Club - Chair

Votes: 50

Spoiled: 2

Quota = 25 Bryan James Parisa Najafi RON

R1 38 *

10 -

0

Winner: Bryan James

Page 33: Minutes - Skuleskule.ca/wp-content/uploads/2015/01/April-2016-BoD-Appendix.pdf · for the 2016-2017 Engineering Society Officers, Skule Nite Levy Renewal and Fall ... people running

MSE Club – Vice-Chair

Votes: 53

Spoiled: 2

Quota = 26 Marco Montoya Parisa Najafi RON

R1 27 *

19 -

5

Winner: Marco Montoya

MSE Club – Academic Director

Votes: 55

Spoiled: 3

Quota = 27 Joseph Choy Jennifer Dixon RON

R1 12 -

38 *

2

Winner: Jennifer Dixon

MSE Club – Communications Director

Votes: 51

Spoiled: 3

Yes No

Votes 46 2

Winner: Brittny Carter

MSE Club – Events Director

Votes: 52

Spoiled: 2

Yes No

Votes 48 2

Winner: Dale Gottlieb

Page 34: Minutes - Skuleskule.ca/wp-content/uploads/2015/01/April-2016-BoD-Appendix.pdf · for the 2016-2017 Engineering Society Officers, Skule Nite Levy Renewal and Fall ... people running

MSE Club – Finance Director

Votes: 52

Spoiled: 2

Yes No

Votes 48 2

Winner: Mahta Massoud

MSE Club – Social Director

Votes: 50

Spoiled: 1

Yes No

Votes 47 2

Winner: Ariel Seebarran

Page 35: Minutes - Skuleskule.ca/wp-content/uploads/2015/01/April-2016-BoD-Appendix.pdf · for the 2016-2017 Engineering Society Officers, Skule Nite Levy Renewal and Fall ... people running

Chapter 7, Bylaw 3 outlines the Election’s Appeals process. Overview

As an alternative body to the Office of Returning Officers, the Elections Appeals Committee is to review any decision of the CRO in which a member of the society believes to be of concern or non-compliance with the Bylaws and/or Election Rules.

The Spring 2016 Elections EAC is comprised of:

Ernesto Diaz Lozano Patino, President, Engineering Society (Secretary, EAC)

Don McMillan, Registrar, Faculty of Applied Science and Engineering

Sonia De Buglio, Director of Alumni Relations, Engineering Alumni Association

Notification of Results

Upon completion of their investigation, the EAC will present their findings and recommendations to the

Board of Directors. Information regarding the time and location of the meeting will be provided to the

appealer/complainant. Recommendations will be accepted or rejected by the Board of Directors, at

which point the decision of the EAC becomes binding. Appealers/complainants will be provided a

written correspondence of the decision following approval by the Board of Directors.

Questions regarding the procedures can be directed to the Chief Returning Officer.

Raffi Dergalstanian

Chief Returning Officer

University of Toronto, Engineering Society

Page 36: Minutes - Skuleskule.ca/wp-content/uploads/2015/01/April-2016-BoD-Appendix.pdf · for the 2016-2017 Engineering Society Officers, Skule Nite Levy Renewal and Fall ... people running

To: University of Toronto Engineering Society CC: Date: Thursday, March 10, 2016 RE: Baja Levy Election Results

Following the election period for the Baja Levy Election, the results of these elections are as follows:

The most recent enrolment numbers via the registrar are 6924 full and part time students.

Baja Team Levy

Votes/Turnout: 206/3%

Spoiled: 1

Yes No

Votes 160 45

% of Total Votes 78% 22%

Winner: FAILED

“5.0.9. Quorum required for a referendum shall be no less than five percent (5%) of Members”

Page 37: Minutes - Skuleskule.ca/wp-content/uploads/2015/01/April-2016-BoD-Appendix.pdf · for the 2016-2017 Engineering Society Officers, Skule Nite Levy Renewal and Fall ... people running

Chapter 7, Bylaw 3 outlines the Election’s Appeals process. Overview

As an alternative body to the Office of Returning Officers, the Elections Appeals Committee is to review any decision of the CRO in which a member of the society believes to be of concern or non-compliance with the Bylaws and/or Election Rules.

The Spring 2016 Elections EAC is comprised of:

Ernesto Diaz Lozano Patino, President, Engineering Society (Secretary, EAC)

Don MacMillan, Registrar, Faculty of Applied Science and Engineering

Sonia De Buglio, Director of Alumni Relations, Engineering Alumni Association

Notification of Results

Upon completion of their investigation, the EAC will present their findings and recommendations to the

Board of Directors. Information regarding the time and location of the meeting will be provided to the

appealer/complainant. Recommendations will be accepted or rejected by the Board of Directors, at

which point the decision of the EAC becomes binding. Appealers/complainants will be provided a

written correspondence of the decision following approval by the Board of Directors.

Questions regarding the procedures can be directed to the Chief Returning Officer.

//Original Signed//

Raffi Dergalstanian

Chief Returning Officer

University of Toronto, Engineering Society