University of Saskatchewan Students’ Union
Annual General Meeting
6:00 p.m. November 24, 2022
ARTS 146

1. Call to Order
2. Call for Quorum
3. Adoption of the Agenda – Approved
4. Adoption of AGM Minutes – Approved
5. Auditor’s Report
   1. Presentation of Audited Financial Statements by KPMG
   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, 2022, as presented. – Approved
   3. Auditing Firm Resolution – Be it resolved that the auditing firm of KPMG Chartered Accountants be appointed for the 2022/2023 audit. – Approved
6. Proposed Amendments
   1. Proposed Amendment to Wording (by USSU Executive) – Approved
   2. Proposed Amendment to Section 29 (by USSU Executive) – Approved
   3. Proposed Amendment to Section 37 (by USSU Executive) – Amended – Approved
   4. Proposed Amendment to Section 55 (by USSU Executive) – Approved
7. President’s Report
8. Questions and Comments for Executive (30 minutes)
9. Any Other Business
10. Adjournment