UCalgary Alumni Association AGM Notice

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Members of the University of Calgary Alumni Association (UCAA) will be held virtually from Calgary, Alberta on Monday, October 3, 2022, at the hour of 12 p.m. via Zoom. All UCalgary alumni are invited. You will receive the meeting link in a confirmation email upon registering.

The schedule of the meeting is:

1. To approve the Agenda for the Annual General Meeting (AGM);
2. To approve the Minutes of the 2021 AGM;
3. To approve the revised UCCA By-laws;
4. To receive the Annual Report of the President and Chair of the UCAA;
5. To receive the Report of the Senior Director, Alumni Engagement;
6. To elect Directors; and
7. To transact such further and other business as may be properly brought before the meeting.

The names of the Directors to be elected to the Board of Directors of the UCAA for a two-year term expiring at the Annual General Meeting in 2024 are:

• Ian Minnifee, BA’94
• Tyler Mah, BSc’10
• William O’Yeung, BComm’91
• Armin Jahangiri, MEng’15
• Sabiha Zaman, BSc'02, MBT'02, MSc'07

The names of the returning Directors to the Board are:

• Ian Chiclo, BA‘91
• Wilma Shim, BSc’07, JD‘10
• Kate Wong, BN’12
• Jessica Zutz, BA’12, BSc‘12

The names of Directors who have already been appointed to the UCAA Board by resolution for a one-year term to expire at the Annual General Meeting in 2023 are:

• Aaron Park, BSC (Eng)'07, BEd'11
• Courtney Pascoe, BA'22
• Jayrin Yue, MBA'21
• Akash Asif, BSc'15, BComm'15, MPP'18

In accordance with the Bylaws, a Member of the UCAA is a graduate from a University of Calgary degree program, or other such member as may be determined by the University and the Board of the UCAA from time to time.

DATED at the City of Calgary, in the Province of Alberta this 16 day of August 2022.

BY ORDER OF THE BOARD
Per: Ian Minnifee, UCAA Board Chair & President

CAN: 28621468.1

Registration closes on September 27, 2022 at 11:59 PM.