Annual General Meeting
Saturday, October 17, 2020
10:00 am PDT / 11:00 am MDT and CST (SK) /
12:00 CDT / 1:00 pm EDT / 2:00 pm ADT / 2:30 pm NDT
Via Zoom (please pre-register)
AGENDA
- Welcome – (Peter Vietgen)
- Approval of the Agenda
- Approval of the 2019 Annual General Meeting Minutes – held Wednesday, July 10, 2019, from 12:45 pm to 1:15 pm, UBC, Vancouver, BC
- Financial Reports 2019-20 – (Mary-Jane Emme)
- 2020-21 Budget – (Mary-Jane Emme)
- President’s Report – (Peter Vietgen)
- Directors’ Reports:
- Director of Special Projects (National and International) Report – (Sandrine Han)
- Director of Graduate Students’ Report – (Gul Ali)
- Director of Publications Report – (Boyd White; Heather McLeod; April Mandrona)
- Director of Provincial Liaison and Social Media Report – (Agnieszka Chalas)
- Director of Communications Report – (Jennifer Wicks)
- Director of Awards Report – (Mary Ann Dobson)
- Director of Fundraising Report – (Joanna Black)
- Thank you to Donors
- Past President: Welcome New Executive 2020-21 – (Miriam Cooley)
- President: Thank You to Retiring Executive Members – (Peter Vietgen)
- Sandrine Han, Agnieszka Chalas, Gul Ali, Mary Ann Dobson, Joanna Black, Boyd White, Miriam Cooley.
- Other Business:
- Adjournment
(Revised on October 7, 2020)