Annual General Meeting
Tuesday, November 26, 2024
12pm - 1:30 pm
Burnaby campus: Halpern Room 126 or via Zoom

  1. Approval of Agenda
  2. Approval of the 2023 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. 2024 - 2025 Budget
  5. Proposed Bylaw amendments
    Resolution: Be it resolved to amend sections 3.3, 7.11 and 10.5 of the current bylaws of the Association and replace them with the proposed amendments submitted by the Board of Directors.
  6. Year in Review - Committee Reports
    1. Advocacy
    2. Pension Advisory
    3. Total Compensation Review
    4. University Affairs
  7. Introduction of the 2024 - 2025 Executive Board
  8. Other Business