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Notice of UWOSA General Meeting

Dear UWOSA Member,

This is Notice that the University of Western Ontario Staff Association will be holding a General Meeting on Thursday, December 10, 2015 from 12:00 pm to 2:00 pm in the Social Science Centre, Room 2050.

Following is the Agenda for this meeting. A copy of the Agenda and the attachments for the Agenda can be found in the Members Area of the UWOSA website (www.uwosa.ca). If you would like a paper copy of these documents, please email mary.hay@uwosa.ca.

AGENDA
1. Approval of the Agenda
2. Approval of the Minutes of the Annual General Meeting held April 9, 2015**
3. Business Arising out of the Minutes
4. Report of the President (Meg Perinpanayagam)
5. Report of the Treasurer (Rob Fournier)
- Presentation of the Audited Financial Statements for the Fiscal Year ended April 30, 2015** (Paul Kensit, CPA, CA, BDO Dunwoody, LLP)
6. Report of Other Officers
7. Reports of Standing Committees
a) Constitution & Bylaw Committee (John Critchley)
- Proposed Changes to Article 7.12**
8. Any Unfinished Business from Previous Meetings
9. New Business
10. Adjournment

Please bring photo identification to gain admittance to the meeting.

You are entitled to 2 hours away from work (including your regularly scheduled meal period) to attend this meeting. In addition, if you work away from main campus, you are entitled to up to one hour of additional time for travel. This time does not need to be made up.

** available for review in the UWOSA office prior to the meeting