UVic PEA Annual General Meeting
Thursday, November 12th, 2009
12:00-2:00 P.M.
Arbutus/Queenswood room, Cadboro Commons Building
AGENDA
0. Lunch, welcome and introductions
1. Approval of Agenda
2. Approval of Minutes of the 2008 AGM
3. Chapter Annual Reports:
3.1 Chair's Report (Haman)
3.2 Treasurer's Report (Connor)
3.3 Association Executive Report (Gore)
3.4. Committee Reports:
3.4.1 Association/University Committee report (Haman)
3.4.2 Local Representatives Committee report (Gore)
3.4.3 Seminars Committee report (Franz)
3.4.4 Elections Committee (Clewley)
4. Election of 2009/10 Elections Committee (5 members)
5. Proposed Chapter Constitutional Amendments
6. Other Business
7. Adjournment