Annual General Meeting Reminder

Agenda

1. Dinner Service
2. Call to Order
3. Approval of Agenda
4. Approval of Minutes: January 31st, 2023
5. Executive Committee Portfolio Reports
   • President & Labour Relations
     • Constitutional Change (adoption)
   • VP Finance
     • presentation of 2021 financial statements and audit report
     • presentation of the 2024 budget
   • VP Communication
   • VP Negotiations
   • VP Membership
   • VP Operations
   • VP Special Projects
6. Elections:
   • President, VP's: Special Projects, Operations & Communications
   • Election of an investment strategy committee
   • Audit committee (one member)
   • Professional Development committee (one member)
7. Negotiations Update ( VP Negotiations)
8. Points of Information
9. Other Business
10. Questions
11. Adjournment