AMURE General Assembly July 3, 2019

(please note we are unable to serve food at this meeting.)

Dear Members, AMURE’s Annual General Meeting is July 3rd at 5:00pm in Stewart S1/4.

The agenda is as follows:

1. Call to Order
2. Adoption of Agenda
3. Adoption of Minutes from last general assembly (April 27th. 2018)
4. AMURE Yearly Updates
5. Budget presentations
   1. 2018 report
   2. 2019 proposed budget
6. Resolutions
   1. G1 – Divestment (LINK)
   2. G2 – Bylaw Updates (merge English and French to one bilingual document)
   3. G3 – Bylaw Updates, Remuneration and pay equity for AMURE executives.
7. Election of Board Members (12 board members)
8. Election of Executive
   1. Grievances Coordinator
   2. Member Communication Coordinator
   3. Steward Network Coordinator
   4. Collective Agreement Coordinator
9. Election of auditors (2)
10. Adjournment

Meeting Documents (see below):

• MINUTES OF LAST ASSEMBLY / PROCES-VERBAL DE LA DERNIERE ASSEMBLE
• BUDGET REPORT/RAPORT 2018
• BUDGET 2019
• RESOLUTION G1 – Divestment / Désinvestissement
• RESOLUTION G2 – Bylaw updates (merge English and French bylaws)(fusion des versions anglaise et française) (we are working on completing the translations)
• RESOLUTION G3 – Bylaw updates (Remuneration and pay equity for AMURE executives)(Rémunération et équité salariale des exécutifs d’AMURE)