2018 Annual General Meeting Reminder
Agenda for Annual General Meeting to be followed by the Fall Social
November 22, 2018 @ 4:30 p.m. Halpern 126 (Burnaby Mountain)
1. Call to order & Territory Acknowledgement
2. Approval of the Agenda
3. Previous year’s minutes – Nov 22, 2017
4. Executive Board Report
5. Trustees’ Audit Report
6. Treasurer’s Report – presentation of the budget for 2019
7. Ratify the election of the local officers for the new term: Dec. 1, 2019 through to Dec. 31, 2020.
The newly elected officers are:
- Fiona Brady Lenfesty, President
- Juliet De Pieri, 1st Vice President
- Dawn Smaill, 2nd Vice President
- Jeanette Ordonez, Secretary-Treasurer
- Han Tjandra, Member-at-Large
8. New business
9. Solidarity Draw
10. Adjournment