CUPEU Annual General Meeting

Agenda

1. Dinner Service
2. Call to Order
3. Approval of Agenda
4. Approval of Minutes: November 29th, 2023.
5. Executive Committee Portfolio Reports
   1. President & Labor Relation
   2. VP Finance
      1. presentation of 2022 financial statements and audit report
      2. presentation of 2023 financial statements and audit report
      3. presentation of the 2025 budget
      4. revised travel and executive allowances policies
      5. new policies on petty cash and expense claims
   3. VP Communication
   4. VP Membership
   5. VP Operations
   6. VP Special Projects
6. Elections
   1. VP’s - Finance, Grievance, Membership & Negotiations
   2. Electoral college, Union Council
   3. Audit committee, EAP (member replacement)
7. Negotiations update (VP Negotiations)
8. Points of Information
9. Other Business
10. Questions

CUPEU Executive Committee Elections