Vancouver Regional Womens Committee AGM

Agenda:

Welcome

1. Minutes
   • 23Jan2019 AGM draft minutes
   • last meeting, Nov 13, 2019 draft meeting minutes
2. Ratify motions made in between meetings
   • motion for up to 10 tickets to Stand! movie
   • motion to pay for Van RWC delegate $150 fee to BC Regional Convention
3. Financial Report for 2019
4. Financial Budget for 2020
5. Discussion on draft Terms of Reference
6. Elections for the Committee Executive
7. 2020 Planning

Please RSVP to Monica Urrutia urrutim@psac-afpc.com to confirm your attendance and indicate any dietary requirements or if you wish to attend the meeting via teleconference call by February 3rd, 2020.