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MEETING AGENDA | SEPTEMBER 24, 2013

1. CALL TO ORDER 2. ADOPTION OF AGENDA Moved by _______, seconded by _______ to adopt the agenda as circulated. 3. ADOPTION OF MINUTES Moved by _______, seconded by _______ to adopt the minutes from September 10, 2013 as circulated. 4. SPECIAL ORDERS OF THE DAY Election of LSS Deputy Speaker.

5. INFORMATION PERIOD 6. EXECUTIVE REPORTS President VP Academic VP Administrative VP Activities VP Finance Student Senator

7. YEAR EXECUTIVE REPORTS 2013 President 2014 President 8. BUSINESS a) Moved by Yaqubian, seconded by _______ that the following dates be ratified for the Fall LSS Election: a. Nomination Period: Monday September 23rd Wednesday September 25th. b. Campaign Period: Thursday September 26th Monday October 7th. c. Election Period: Tuesday October 8th Wednesday October 9th.

b) Moved by Innes, seconded by _______ that the LSS Council put the question of expanded enrolment to students as an opinion poll.

c) Moved by Innes, seconded by _______ that the LSS Council discuss the proposed enrollment expansion for 45 minutes. 9. NEW BUSINESS. 10. ADJOURNMENT

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