AMURE General Assembly March 29th, 2022

Dear Members, AMURE’s Annual General Meeting is March 29th at 5:30pm over zoom.

The agenda is as follows:

1. Call to Order
2. Adoption of Agenda
3. Adoption of Minutes from last general assembly (July 3rd, 2019)
4. AMURE Updates
5. Budget presentations
   1. 2019-2021 report
   2. 2022 proposed budget
6. Resolutions
   1. 2022-G1 – Divestment (LINK)
   2. 2022-G2 – Bylaw Updates, Remuneration and pay equity for AMURE executives. (LINK)
7. Election of Executive (To see descriptions of the positions, please view the bylaws)
   1. President
   2. Grievances Coordinator
   3. Treasurer
   4. Member Communication Coordinator
   5. Mobilization and Outreach Coordinator
   6. Research and Member Education Coordinator
   7. Steward Network Coordinator
8. Election of Board Members (12 board members)
9. Election of auditors (2)
10. Adjournment

Meeting Documents (see below):

• MINUTES OF LAST ASSEMBLY / PROCES-VERBAL DE LA DERNIERE ASSEMBLE
• BUDGET REPORT/RAPORT 2019-2021 and BUDGET 2022
• RESOLUTION 2022-G1 – Divestment / Désinvestissement
• RESOLUTION 2022-G2 – Bylaw updates (Remuneration and pay equity for AMURE executives)