Annual General Meeting 2016

STLHE-450

Notice of Annual General Meeting

In accordance with the Society bylaws the Annual General Meeting of the Society for Teaching and Learning in Higher Education has been called for June 23, 2016: 12:45 – 1:45 in the Mustang Lounge West in the University Community Centre at Western University, London Ontario.

(Pick up your Grab ‘n Go Box Lunch in the Wave Restaurant at noon and join us downstairs at 12:15 – a special dessert will be available for those attending the AGM)

AGENDA

 
  1. Welcome
  2. Approval of the Agenda
  3. Approval of the minutes for the 2015 Annual General Meeting
  4. President’s report
    1. Looking back at 2015
    2. Evolution of the STLHE Board of Directors and the Executive Committee
  5. Treasurer’s report
    1. Presentation of the 2016 budget and approval of the 2015 audited financials
    2. Appointment of McCay Duff LLP, Chartered Accountant (Ottawa) as 2016 Auditors
  6. Ratification By-law changes and new Policies
    (Please note: Because of time constraints at the AGM an online discussion forum was created in the STLHE Membership Centre for the revised bylaws and new policies and early polls for voting are expected to open June 9, 2016 and close at 12:00 noon on the day of the AGM. If the online vote approves the bylaws members will be asked to ratify the vote at the AGM.)
  7. Election of new Directors
  8. Appointment of the Nominations Committee
  9. Questions from the Membership
  10. A celebration of engagement – The changing of the guard
  11. Closing remarks and adjournment