2009 AGM Agenda

The University of Calgary

Emeritus Association

Annual General Meeting

2:00 p.m., 14 October 2008

Olympic Volunteer Centre

! Annual General Meeting

!!. Presentation of the Speaker

Agenda

1. President's Call to Order
2. Welcome to the new emeriti
3. Declaration of a Quorum
4. Approval of Agenda
5. Approval of the Minutes of AGM 8 Oct. 2008

6. Reports

a) President
b) Treasurer
c) Program Coordinator
d) LAR
e) KIT
f) Webmaster
g) Vice-President & Senate representative

7. Nomination and election of 2009/2010 Executive

a) President: Alan H. MacDonald
b) Past-President and Senate Representative: Bob Stamp
c) Vice-President and President Elect: Cathy Wagner
d) Secretary: John Martin
e) Treasurer/Membership: Gary Krivy
f) Programs: Glen Campbell/Margaret Hunsberger
g) E-Newsletter: Jean Langdon
h) LAR: Bruce Harrison
i) Interim Webmaster: Bruce Harrison (position to be filled)
j) Keeping-in-Touch (KIT) & obituary notices: Cathy Wagner
k) Member-at-large: Tom Swaddle