Annual General Meeting

6:00 p.m. November 25, 2021
1. Call to Order

2. Call for Quorum
3. Adoption of the Agenda Approved
4. Adoption of AGM Minutes Approved
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, 2021, as presented. Approved
5.3 Auditing Firm Resolution – Be it resolved that the auditing firm of KPMG Chartered Accountants be appointed for the 2021/2022 audit.
6. Proposed Amendments Approved
6.1 Proposed Amendment to Wording (by USSU Executive) Approved
6.2 Proposed Amendment to Section 7 (by USSU Executive) Approved
6.3 Proposed Amendment to Section 11 (by USSU Executive) Approved
6.4 Proposed Amendment to Section 13 (by USSU Executive) Approved
6.5 Proposed Amendment to Section 15 (by USSU Executive) Approved
6.6 Proposed Amendment to Section 16 (by USSU Executive) Approved
6.7 Proposed Amendment to Section 17 (by USSU Executive) Approved
6.8 Proposed Amendment to Section 24 (by USSU Executive) Approved (with amendments)
6.9 Proposed Amendment to Section 27,30,39 (by USSU Executive) Approved
6.10 Proposed Amendment to Part 4 (by USSU Executive) Approved (with amendment)
7. President’s Report
8. Questions and Comments for Executive (30 minutes)
9. Any Other Business
10. Adjournment

 

AGM / SGM Minutes

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

Annual General Meetings

2019-Nov 19
2018-Nov 22
2017-Nov 23
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

2020-21 Annual Report
2019-20 Annual Report
2018-19 Annual Report
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