Annual General Meeting
Tuesday, Nov. 24
12pm – 1pm
BBY: Irmacs Theatre, SUR: 3595, VAN: 2200

 

  1. Approval of Agenda

  2. Approval of the 2014 AGM minutes

  3. President’s Report

  4. Treasurer’s Report
    1. Full Financial Report
    2. Engagement Review (Accountant’s Report)
      i.   Statement of Financial Position
      ii.  Statement of Operations
      iii. Statement of Changes in Net Assets
    3. 2014 - 2016 Budget

  5. Resolution
    Resolved, that the proposed Bylaws and Constitution, put forward by the Board of Directors, be approved.

  6. Year in Review - Committee Reports
    1. Advocacy
    2. Pension Advisory
    3. Salary & Benefits
    4. Total Compensation Review
    5. University Affairs

  7. Introduction of the 2015 - 2016 Executive Board

  8. Other Business