STUAA Annual General Meeting

Date: Sunday, October 20, 2019
Time: 10:00am -noon
Location: Brian Mulroney Hall, room 324

AGENDA


Meet and Greet: Morning Refreshments

Call to Order

1. OPENING SESSION

a. Welcome from Alumni Association President, Margie Tracy

b. Approval of the AGM Agenda

c. Approval of the 2018 AGM Minutes

d. Remarks from Alumni Association President (Margie Tracy)

2. REPORTS

a. Treasurer's Report for 2018/2019.

(Presented by Wanda Bearresto, Alumni Relations Officer).

Thank you to TD Meloche Monex - Affinity program.

b. University Advancement and Alumni Relations

Looking Ahead (list of STU events for 2019/2020)

(Presented by Jodi Misheal, Vice-President Advancement and Alumni Relations and by Wanda Bearresto, Alumni Relations Officer)

d. Alumni Association By-Laws. No proposed changes at this time.

3. ELECTION of DIRECTORS

a. Introduction of current Directors (list of Executive and Directors, including each biographical note. See list here.).

b. Terms of Office

c. Nominations from the floor.

4. Closing Remarks

(Margie Tracy, Alumni Association President)

Meeting Adjourned