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SFPIRG Annual General Meeting
Wed Feb 10th, 3:30-5:30pm
MBC 2290 (note new room), SFU Burnaby
Proposed Agenda
(Further Details below)
1. Welcome and Sign in
2. Presentation and Adoption of the Agenda
3. Annual Report
4. Presentation and adoption of the financial statements
5. Bylaw amendments
6. Board Elections
7. Adjournment
8. Keynote Speakers
Further Details on the Proposed Agenda
ANNUAL REPORT
Will be available online, as of Feb 8.
FINANCIAL STATEMENTS
Statements for the 2008-2009 fiscal year.
BYLAW AMENDMENTS
Several changes to update our bylaws, clarifying and updating wording on membership,
annual general meetings, notice, nominations and board election process.
Full
details.
BOARD ELECTIONS
Election of current interim board members for the upcoming year.
KEYNOTE SPEAKERS ON THE IMPACT OF THE TAR SANDS:
**Clayton Thomas-Muller,
Indigenous Environmental
Network
**Eriel Tchekwie Deranger,
Rainforest
Action Network
Any questions about the AGM or Agenda items, please contact SFPIRG at 778-782-4360
or sfpirg (at) sfu.ca
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