Agenda 1. Approval of agenda 2. Approval of the 2017 AGM minutes 3. President's report 4. Treasurer's report Engagement review: full report. Statement of Financial Position Statement of Operations Statement of Changes in Net Assets 2018 - 2019 budget 5. Committee updates Advocacy Pension Advisory Total Compensation Review University Affairs 6. Introduction of 2018-2019 Board of Directors Files: Full Financial Report Financial Position Statement of Operations Approved Budget 2018-2019 Statement of Net changes Advocacy Committee Report 2018 University Affairs Committee Annual Report 2018