Annual General Meeting

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) (POSITIONS ARE NOT YET AVAILABLE- KARA TO PROVIDE WHAT IS OPEN).
  6. Ratification – Directors of the Association (5 minutes) (NO DOCUMENT YET)
  7. Audited Financial Statements 2016 (10 minutes
  8. Review of Financial Statements 2016/2017 (10 minutes)
  9. ATTACHED- TWO OTHERS ARE OUTSTANDING AND PAOLO WILL PROVIDE MONDAY THE STATEMENT OF EQUITY.
  10. Approval of Budget for 2017/2018 (10 minutes)
  11. GSA Budget
  12. Phoenix Budget
  13. Approval of GSA Fees for 2017/2018 (15 minutes)
  14. Nomination to GSA Committees (5 minutes) (NATALIE TO SUPPLY LIST OF COMMITTEES)

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