To all AU-CO-PG (AV Group) Members:

AV ST. JOHN’S (NFLD.) SUB-GROUP

2017 ANNUAL GENERAL MEETING, ELECTIONS AND LUNCH (or DINNER)

All PIPSC AV St. John’s Newfoundland Sub-Group members (AU, CO and PG with employment address in St. John’s area) are cordially invited to attend and participate in the AV St. Johns Sub-Group 1st Annual General Meeting with complementary lunch (or dinner)

Date: July 6, 2017

Time: 5:30pm

Location: Quintana’s Restaurant (upstairs), Churchill Square, St. John’s

NOTE:

The Annual General Meeting is intended:

  • To elect the positions of the President, Vice-President, Treasurer, Secretary and 4 Member at Large positions. See By-Laws for the term of positions. Nominations will be made from the floor of the AGM on (date), 2017.
  • To approve the Subgroup budget for 2018
  • To meet your local stewards / other PIPSC National Executive members and to have a dialogue with your Sub-Group executive members
  • To better understand what your Sub-Group and the PIPSC National Office do for you;
  • To get an update on current AV Group and PIPSC activities, and
  • To ask questions about our Institute

Space is limited to 20 participants. Please confirm your participation to avstjohns@pipsc.ca no later than June 30. Meals, including vegetarian, will be provided along with other treats.

Proposed Agenda

  1. Roll Call (members of the Interim Sub-Group Executive)
  2. Approval of the Agenda
  3. Report of the Interim President
  4. Annual Financial Report Interim Treasurer
  5. Elections and Report of the Elections Committee:

Appointment of Elections Committee; turn meeting over to chair of the election committee

Election of Sub-Group Executive w Business, including By-Law creation and acceptance. See By-Law attached.