2018 Annual General Meeting Reminder

Written by Communications chair. Posted in Annual General Meeting, Meetings

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

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