Annual General Meeting

Slide1

Agenda

  1. GSA Year in Review – Report from the Executive and Committees of Council
  2. Amendments to the Bylaws (10 min)
  3. CRO Report on 2017 March Election (8 minutes)
  4. Election Report
  5. Call for Nominations – Directors of the Association (5 minutes)
  6. Ratification – Directors of the Association (5 minutes)
  7. Audited Financial Statements 2016 (10 minutes) – PLEASE SEE BELOW
  8. Review of Financial Statements 2016/2017 (10 minutes)- PLEASE SEE BELOW
  9. Approval of Budget for 2017/2018 (10 minutes)
  10. GSA Budget (PLEASE SEE BELOW)
  11. Phoenix Budget (PLEASE SEE BELOW)
  12. Approval of GSA Fees for 2017/2018 (15 minutes) Motion: (PLEASE SEE BELOW – THE FEE SCHEDULE DOCUMENT)
  13. Nomination to GSA Committees (5 minutes)

Documents:

AGM Agenda 2017

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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