2018 Annual General Meeting

Arboretum Centre
Thursday, 14 June starting at 10:00 am

Refreshments & Informal Social from 9:30am

Agenda:

  1. Call to Order
  2. Approval of this Agenda
  3. Approval of the Minutes of the June 2017 AGM
    (see the minutes online at www.ugra.ca)
  4. Reports for the Executive Committee
    1. President’s Remarks
    2. Hosting CURAC at Guelph, 2019 & tentative program (Kent Percival)
    3. UGRA Scholarship (now fully endowed!) (Frances Sharom)
    4. Newsletter news (Charlotte McCallum)
    5. UGRA Adventures (China trip, local excitement, future idea) (Vikki Tremblay)
    6. Pensions & Benefits (special notes regarding new Jointly Sponsored Pension Plan negotiations) (Doug Badger)
    7. Treasurer’s Report & Appointment of Financial Reviewer (Cathy Ralston)
  5. Report of the Nominations Committee with Call for Nominations from the Floor followed by Election of the 2018-2019 Executive
  6. United Way Campaign 2017-8, and for 2018-9 (Julie Hutchins)
  7. Growing the Synergy between UGRA & U of G Alumni Development (Jason Moreton)
  8. Newly elected President’s remarks
  9. Adjournment

11:15 am – Address: Provost & Vice-President (Academic) Charlotte Yates
The Bright Future of the University of Guelph: Academic, Administrative, and Fiscal Visions