Annual General Meetings

2013 MRFA Annual General Meeting

May 10, 9:00am - 1:00pm in Jenkins Theatre

With Lunch to follow in the Faculty Centre

AGM Minutes (Draft)

AGM Notes

AGM Package

Included in the package:

• AGM Agenda
• May 2012 AGM Minutes
• April 3, 2013 General Meeting Minutes
• Bylaws:
  • Proposed Bylaw Changes
  • Rationale for Bylaw Changes
  • New Standing Committees
• Executive Board Reports
• Committee Reports
• Diversity Committee

Meeting Reference

• President's Report
  • Infosilem Audit Questions
• Treasurer's Report
  • Financial Results, March 31, 2013
  • 2013-2014 Budget
• Negotiations Report
• Awards
  • Teaching Excellence Award
  • Distinguished Service Award
• Elections
  • Executive Board Candidates' Campaign Statements
  • Committee Nomination Forms  (Current Nominees)