Annual General Meeting

Agenda

  1. Call to Order
  2. Acceptance of the Agenda
  3. GSA Year in Review – Report from the Executive and Committees of Council (10 minutes*)
  4. Amendments to the Bylaws (10 min)
  5. CRO Report on 2017 March Election (8 minutes)
  6. Call for Nominations – Directors of the Association (5 minutes
  7. Ratification – Directors of the Association (5 minutes)
  8. Audited Financial Statements 2016 (10 minutes)
  9. Review of Financial Statements 2016/2017 (10 minutes)
  10. Approval of Budget for 2017/2018 (10 minutes)
  11. Approval of GSA Fees for 2017/2018 (15 minutes)
  12. Nomination to GSA Committees (5 minutes)
  13. New Business (10 minutes)
  14. Adjournment

 

 

 

Documents:

AGM Agenda 2017

AGM Minutes_April 20_2016 for Approval

AGM Executives Reports March 2017

Proposed Bylaw Changes

Proposed Fee – Schedule

The Phoenix – Profit and Loss

The Phoenix – Balance Sheet

GSA – Balance Sheet

GSA – Profit & Loss

Audited Financial Statements

GSA Budget 2017-2018

Phoenix Budget 2017-2018

GSA Statement of Owners Equity 2017

Phoenix Statement of Owners Equity 2017

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