2016

A.G.M. 2016
February 4 @ 1:30 pm
Maggie Benston Centre, room 2290-96

AGENDA

  1. Call to Order
  2. Appointment of Speaker
  3. Appointment of Secretary
  4. Declaration of Quorum
  5. Adoption of the Agenda
  6. Approval of the February 26, 2014 AGM  and July 31, 2014 SGM Minutes
  7. Reports
    1. G.S.S. Annual Report
    2. Auditor Report
  8. Question Period
  9. New Business
    1. Receiving the Audited Financial Statements for the 2015‐16 Fiscal Year
    2. Appointment of the Auditor for the 2016‐17 Fiscal Year
    3. Receiving and Approving of Regulations Approved by Council since February 26, 2014
    4. Special Resolution A: Changing Council Speaker Appointment From Semester to Annual
    5. Special Resolution B: Synchronizing Director Elections into One Single Spring Election
    6. Special Resolution C: Adding a Term Limit for Executive Committee Members
  10. Announcement
    1. Spring Elections
    2. Advocacy and Policy Advisor Parental Leave Replacement Hiring
    3. Transit Referendum
    4. Sustainable SFU
    5. SPICES Workshop
  11. Adjournment

Important documents: