UVic PEA Chapter Annual General Meeting
\nDate and Time 9 November 2017
\nArbutus-Queenswood Room, Cadboro Commons Building
\nDraft minutes prepared by [NAME] for approval at the\u00a02017 AGM<\/p>\n
Present: at least\u00a0[xx] members including the Executive \u2013 sufficient for a quorum which, by Article 3 of the Chapter Constitution<\/a>, is 5% of the membership, currently about 920 members.<\/p>\n 1. Motion to approve agenda (Move, Second): UVic PEA Chapter Annual General Meeting Date and Time 9 November 2017 Arbutus-Queenswood Room, Cadboro Commons Building Draft minutes prepared by [NAME] for approval at the\u00a02017 AGM Present: at least\u00a0[xx] members including the Executive \u2013 sufficient for a quorum which, by Article 3 of the Chapter Constitution, is 5% of the membership, currently about 920 […]<\/p>\n","protected":false},"author":2205,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[2],"tags":[],"class_list":["post-2780","post","type-post","status-publish","format-standard","hentry","category-agm"],"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/onlineacademiccommunity.uvic.ca\/PEA\/wp-json\/wp\/v2\/posts\/2780","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/onlineacademiccommunity.uvic.ca\/PEA\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/onlineacademiccommunity.uvic.ca\/PEA\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/onlineacademiccommunity.uvic.ca\/PEA\/wp-json\/wp\/v2\/users\/2205"}],"replies":[{"embeddable":true,"href":"https:\/\/onlineacademiccommunity.uvic.ca\/PEA\/wp-json\/wp\/v2\/comments?post=2780"}],"version-history":[{"count":1,"href":"https:\/\/onlineacademiccommunity.uvic.ca\/PEA\/wp-json\/wp\/v2\/posts\/2780\/revisions"}],"predecessor-version":[{"id":2781,"href":"https:\/\/onlineacademiccommunity.uvic.ca\/PEA\/wp-json\/wp\/v2\/posts\/2780\/revisions\/2781"}],"wp:attachment":[{"href":"https:\/\/onlineacademiccommunity.uvic.ca\/PEA\/wp-json\/wp\/v2\/media?parent=2780"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/onlineacademiccommunity.uvic.ca\/PEA\/wp-json\/wp\/v2\/categories?post=2780"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/onlineacademiccommunity.uvic.ca\/PEA\/wp-json\/wp\/v2\/tags?post=2780"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\n2.\u00a0Motion\u00a0to approve Minutes<\/a>\u00a0of the\u00a08 November 2016 AGM. (Move, Second):
\n3. Chapter Annual Reports:
\n3.1 Chairs Report<\/a>\u00a0(Sheryl Karras)
\nMotion\u00a0to accept the Chair\u2019s Report (Move, Second):
\n3.2 Treasurers Report<\/a>\u00a0(Dave Sanderson)
\nMotion\u00a0to accept the Treasurer\u2019s Report (Move, Second):
\n3.3 Association Executive Report<\/a>\u00a0(Chris Clausen)
\nMotion\u00a0to accept the Association Executive Report (Move, Second):
\n3.4 Labour Relations Report\u00a0<\/a>\u00a0(Samantha Montgomery)
\nMotion to accept the Labour Relations Officer Report (Move, Second):
\n3.5 Committee Reports:
\n3.5.1 Elections Committee Report<\/a>\u00a0(Chris Purse)
\nMotion to accept the Elections Committee Report (Move, Second):
\n3.5.2 AU Committee Report<\/a> (Sheryl Karras)
\nMotion to accept the Association\/University Report (Move, Second):
\n3.5.3 Local Reps Report<\/a>(Vincent Connor)
\nMotion to accept the Local Representatives Committee Report (Move, Second):
\n3.5.4 Seminars Committee Report (Sheryl Karras)
\nMotion to accept the Seminars Committee Report (Move, Second):
\n4. Bargaining Update\u00a0(NTR)
\n5. Election of the 2017\/2018 Elections Committee (5 members)
\nThe Elections Committee works independently of the Executive to organize and report on\u00a0Elections for Chapter positions within the terms of Article 11 of the Chapter Constitution.<\/a>
\n6. Other Business:
\n7. Adjournment.<\/p>\n","protected":false},"excerpt":{"rendered":"