Annual General Meeting March 28

Save the date for the PSAC 901 Annual General Meeting.

Thursday, March 28, 2019 @ 6pm

Location: Robert Sutherland Hall, Rm 202

2019 Annual General Meeting Agenda

1. Quorum Check
   • Information officer notes number of each Composite Unit 1, Unit 2, and Research Assistants
2. Read PSAC Statement on Harassment
3. Elect Moderator
4. Adopt and Approve the Agenda
5. Approve the Minutes from 2018 Annual General Meeting
   • See here: http://psac901.org/general-meeting-minutes/

6. Executive and Stewards’ Council Reports
7. Research Assistants Bargaining Committee Report
8. Bylaws Committee Report
   • See all proposed bylaws changes http://psac901.org/bylaws-committee/
9. Budget Committee Report
10. Executive Officer Elections (see platforms http://psac901.org/executive-committee-positions-nominations-and-statements/)
    • President
    • Vice President Community Relations
    • Vice President Postdoctoral Scholars
    • Vice President Research Assistants
    • Information Officer
    • Treasurer
    • Co-Chief Stewards
    • Equity Officer
    • Occupational Health and Safety Officer
11. Union Structure Committee
12. Guest Speaker REVP Sharon DeSousa
13. Announcements

The AGM booklet is available for download here: 2019 AGM Booklet