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Maggie Benston Centre, #2203, 8888 University Dr, Burnaby, BC V5A 1S6

AGM 2018

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 January 12, 2017 AGM Minutes
  7. Reports
    a. G.S.S. Annual Report
    b. Auditor Report
  8. Question Period
  9. New Business
    a. Receiving the Audited Financial Statements for the 2016‐17 Fiscal Year
    b. Appointment of the Auditor for the 2017‐18 Fiscal Year
    c. Receiving and Approving of Regulations Approved by Council since January 12, 2017
  10. Announcement
    Post‐A.G.M. social event
  11. Adjournment

Important documents: