Annual General Meeting2018-11-09T13:35:40+00:00

USSU Annual General Meeting – 6:00 p.m. November 22, 2018 in Arts 143

Agenda:

  1. Call to Order
  2. Call for Quorum
  3. Adoption of the Agenda
  4. Adoption of the AGM Minutes
  5. President’s Report
  6. 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, 2017, as presented.
    3. Auditing Firm Resolution – Be it resolved that the auditing firm of KPMG Chartered Accountants be appointed for the 2018/2019 audit.
  7. Special Resolution to amend the USSU Non-profit Corporation Act Articles of Continuance
  8. Proposed Amendments
    1. Proposed Amendment to Section 15 (by USSU Executive)
    2. Proposed Amendment to Section 16 (by USSU Executive)
    3. Proposed Amendment to Section 21 (by USSU Executive)
    4. Proposed Amendment to Section 24 (by USSU Executive)
    5. Proposed Amendment to Section 26 (by USSU Executive)
    6. Proposed Amendment to Section 57 (by USSU Executive)
    7. Proposed Amendment to Section 82 (by USSU Executive)
    8. Proposed Amendment to Section 83 (by USSU Executive)
    9. Confirm Amendment to Section 85 (by University Students’ Council)
  9. Questions and Comments for Executive (30 minutes)
  10. Any Other Business
  11. Adjournment

AGM / SGM Minutes

An archive of the minutes from USSU Annual General Meetings and Special General Meetings.

Annual General Meetings

2016-Nov 24
2015-Nov 26
2014-Nov 27
2013-Nov 21
2012-Nov 15
2011-Nov 17
2010-Nov 18
2009-Nov 12
2008-Nov 12
2007-Nov 14
2007-Feb 06
2005-Nov 17
2004-Nov 18
2003-Nov 19
2002-Nov 21
2001-Nov 22
2000-Nov 27
1999-Nov 30

Special General Meetings

2011-Mar 03
2009-Feb 12
2007-Feb 06
2006-Sep 20
2006-Feb 02
2005-Jan 26

Annual Reports

2017-18 Annual Report
2016-17 Annual Report
2015-16 Annual Report
2014-15 Annual Report
2013-14 Annual Report
2012-13 Annual Report
2011-12 Annual Report
2010-11 Annual Report
2009-10 Annual Report
2008-09 Annual Report
2007-08 Annual Report
2006-07 Annual Report
2005-06 Annual Report
2004-05 Annual Report
2003-04 Annual Report
2002-03 Annual Report
2001-02 Annual Report
2000-01 Annual Report
1999-00 Annual Report
1998-99 Annual Report