UCalgary Alumni Association AGM

UNIVERSITY OF CALGARY ALUMNI ASSOCIATION
NOTICE OF 2019 ANNUAL GENERAL MEETING OF MEMBERS

 

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Members of the University of Calgary Alumni Association will be held in Calgary, Alberta on Saturday September 7, 2019 at the hour of 1:30 pm at the EEEL Room 161, 750 Campus Pl N.W. for the following purposes:

  1. To approve the Agenda for the meeting;
  2. To approve the Minutes of the 2018 AGM;
  3. To approve the amendments to the Bylaws (as posted);
  4. To receive the Annual Report of the President and Chair;
  5. To receive the Report of the Associate Vice-President, Alumni Engagement and Partnerships;
  6. To elect Directors; and
  7. 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 Association are:

Ian Chiclo, Jennifer Ishiguro, Renee Marx, Wilma Shim, Heather Treacy, Q.C., Robert Winstanley (Term Ending 2021)

The names of the returning Directors are:  Nauman Saeed Anwar, Chris Carlson, Brenda Marks, Ian Minnifee, Susan Shaw, Helen Sunderland (Term Ending 2020)

Bios of all Directors may be accessed at: https://alumni.ucalgary.ca/volunteer/boards-and-committees/alumni-board

In accordance with the Bylaws, a Member of the Association 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 Association from time to time.

DATED at the City of Calgary, in the Province of Alberta this 16 day of August 2019.

 

BY ORDER OF THE BOARD
Per: Vern Kimball

CAN: 30807309.1


Details at a glance

Join us for the Annual General Meeting of the UCalgary Alumni Board of Directors.
 

Date: Saturday, Sept. 7, 2019

Time: 1:30 – 2 p.m.

Location: EEEL Room 161, 750 Campus Pl N.W.