Annual General Meeting
Wednesday, November 20, 2019
12pm - 1:30 pm
Burnaby campus: Big Data Theatre, ASB 10900
Surrey campus: SRYC Room 3040
Vancouver campus: Harbour Centre, Room 2250

  1. Approval of Agenda
  2. Approval of the 2018 AGM minutes
  3. President’s Report
  4. Treasurer’s Report
    1. Engagement Review (Accountant’s Full Financial Report)
      1. Statement of Financial Position
      2. Statement of Operations
      3. Statement of Changes in Net Assets
    2. 2019 - 2020 Budget
  5. Proposed Bylaw replacement
    Summary of By-law changes
    Resolution: Be it resolved to repeal the current by-laws of the Association in their entirety and to replace them with the proposed by-law replacement as submitted by the Board of Directors.
  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 2019 - 2020 Executive Board
  8. Other Business