The 10th AGM of the UCS Co-op

The Annual General Meeting (AGM) is the midway point of our 10 year festivities. Emerging leaders will gather beforehand for a session of dialoguing and visioning, while an evening of celebrations that will feature a keynote address by Tamara Vrooman, CEO of Vancity Savings Credit Union, a panel of respondents, and your thoughts and questions will follow the AGM.

The past year has been extremely busy and successful. This event will be a regular AGM, focused on reporting to the members, reports from the Chair and CEO and providing direction for the next year.

AGM Agenda

1. Call to order
2. Notice convening meeting to be read
3. Minutes of preceding meeting to be read and disposed of
4. Business arising out of minutes
5. Reports of standing and special committees
6. Reports of directors and auditors
7. Approval of investment and borrowing limitations of the directors
8. Election of directors
9. Appointment of the auditor
10. Special business
11. Unfinished business
12. New business