Notice of Annual General Meeting of Members

NOTICE IS HEREBY GIVEN that the ANNUAL GENERAL MEETING OF THE MEMBERS (the "Meeting") will be held at Convocation Hall, Peter MacKinnon Building, Saskatoon, Saskatchewan on June 19, 2013, at 6:30 pm.

Let us know you're coming.

Agenda

I.   Welcome and Recognition:

1. Association Welcome - Judy MacMillan, BSA'79
2. Greetings - President Ilene Busch-Vishniac
3. Recognition of Volunteers

II. Annual General Meeting:

1. Quorum
2. Approval of Agenda
3. Approval of Minutes - June 20, 2012
4. 2012-2013 Report to Members
5. 2012-2013 Financial Report
6. Appointment of Auditor - Audit Review
7. Approval of Honorary Alumni Status - David Kaplan, Brian and Laurel Rossnagel, and Lucy Willis
8. Election of Board of Directors
9. Other Business: Recognition of Outgoing Board Members
10. Adjourn

III. RECEPTION

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 Reports (will be made available as they are completed):

• 2012-2013 Report to Members
• 96th Annual General Meeting Minutes (June 20, 2012)
• 2012-13 Financial Review
• 2013-15 New Board Member Profiles
• Proposed Honorary Alumnus Status - David Kaplan
• Proposed Honorary Alumni Status - Brian and Laurel Rossnagel
• Proposed Honorary Alumna Status - Lucy Willis

Senate Reports

• U of S Senate Representative - Mr. Brent Banda
• U of R Senate Representative - Ms. Sandra Schnell