Annual General Meeting
University of Saskatchewan Students’ Union
Annual General Meeting
6:00 p.m. November 30, 2023
ARTS 143
The AGM will be held Thursday, November 30, 2023, at 6:00 p.m. in ARTS 143. USSU members will vote on all amendments. Pizza & refreshments will be provided!
Agenda
- 1. Call to Order
- 2. Call for Quorum
- 3. Adoption of the Agenda
- 4. Adoption of the AGM Minutes
- 5. Auditor’s Report
- 5.1. Presentation of Audited Financial Statements by KPMG
- 5.2 Financial Statement Resolution – Be it resolved that the audited financial statements of the University of Saskatchewan Students’ Union be accepted for the year ended April 30, 2023, as presented.
- 5.3 Auditing Firm Resolution – Be it resolved that the auditing firm of KPMG Chartered Accountants be appointed for the 2023/2024 audit.
- 6. Proposed Amendments
- 6.1 Proposed Amendment to Section 4 (by USSU Executive)
- 6.2 Proposed Amendment to Sections 12,14,52 (by USSU Executive)
- 6.3 Proposed Amendment to Section 13 (by USSU Executive)
- 6.4 Proposed Amendment to Section 15 (by USSU Executive)
- 6.5 Proposed Amendment to Section 27 (by USSU Executive)
- 6.6 Proposed Amendment to Section 29 (by USSU Executive)
- 6.7 Proposed Amendment to Section 30 (by USSU Executive)
- 6.8 Proposed Amendment to Section 31 (by USSU Executive)
- 6.9 Proposed Amendment to Section 32 (by USSU Executive)
- 6.10 Proposed Amendment to Section 33 (by USSU Executive)
- 6.11 Proposed Amendment to Section 34 (by USSU Executive)
- 6.12 Proposed Amendment to Section 35 (by USSU Executive)
- 6.13 Proposed Amendment to Section 36 (by USSU Executive)
- 7. President’s Report
- 8. Questions and Comments for Executive (30 minutes)
- 9. Any Other Business
- 10. Adjournment