Agenda AGM 9Nov2018

00625 Minutes

Agenda
UNDE625 Annual General Meeting
11:30-13:30
@ Dennison Classroom 10 and remote telecom locations CFC/4900/DCCCA…

Item I Call To Order ( President)
………..a) Roll Call Of Officers
………..b) Moment of Silence for Deceased Members/Former Members
………..c) Introduction Of Special Guest Serge Desbian UNDE RVP Ontario

Item II Review of 9May2018 GMM Minutes

Item III Officer Reports
………….a) Bylaw Change Proposals (Nil)
………….b) Financial Statement
………….c) Year End Committee Reports
………………i) Grievance Committee Report
………………ii) Representative Appointment Ratification
………………iii) Schedule of Meetings

Item IV Election of Officers
………….a) Vice President
………….b) Chief Steward
………….c) 1st Auditor
………….d) 2nd Auditor
………….e) Administration of Oath of Officers

Item V Adjournment