QPIRG McGill’s AGM Agenda

Thursday 11 03 10

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Qpirg McGill — AGM Agenda

April 1st, 2010 at 5:00pm – Restaurant of Thomson House. 3650 McTavish

Agenda

1. Welcome – Ashley F.

  • Set up rules for voting and meeting
  • Go around & Introduction

2. Presentation, Additions and Adoption of the Agenda – Ashley F.

3. Introduction to Qpirg and Qpirg projects – Anna, Andrea & Fred

a) Annual Report:

i. Staff reports by former and current Internal and External Coordinators – Leila, Indu, Anna & Andrea

ii. Board report – QPIRG outgoing board

iii. QPIRG Summer Stipend Reports – Maya (Missing Justice Project) & Nikki (Project on Military Research & Funding at McGill)

iv. Radical Frosh Report – Anna & Erika

v. School Schmool Editorial Board Report– Kinneret

vi. Resource Library Coordinator Report – Raimy

vii. CURE Coordinator Report– Degane

b) Questions, clarifications

c) Adoption of Annual Reports

4. Presentation and adoption of Audited Financial Statements – Anna

5. Working Groups Presentation:

  • Anti-Gentrification Project
  • Barriere Lake Solidarity Collective
  • Campus Crops
  • Chaotic Insurrection Ensemble
  • Coalition Justice for Adil Charkaoui
  • FAO- Montreal
  • Filipino Solidarity Collective
  • Forum Against Police Violence and Impunity
  • Greening McGill
  • Indyclass
  • Indigenous Sovereignty Week
  • Kanata
  • March 8th Committee
  • MGAC
  • Q-team
  • STAC-Montreal
  • Tadamon!
  • TAPthirst McGill
  • Tar Sands Free Montreal
  • Young Jews for Social Justice

6. Board of Directors and Conflict Resolution & Complaints Committee Elections – Ashley F

  • Overview of the Process
  • Presentations of Candidates and Questions
  • Voting

7. Results Announcements — Board and CRCC – Ashley F

8. Varia

9. Adjournment – Ashley F.