University of Ottawa Alumni Association

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Annual General Meeting

In accordance with section 3.6 of the Constitution, the Board of Directors proposes to amend section 4.3 of the Constitution so that it will read "4.3 No Member may serve more than 6 years on the Board." rather than "No Member may serve more than 10 years on the Board."

Motion 1:  Report of the Governance Committee:

1. Be it resolved that the Board adopt the Governance Committee report nominating the following slate of officers for the 2013-2015 Board of Directors:

Vice President – Brad Ryder, BA '96, MA '98

Secretary  –  Liliane Lê, BScSoc’97 

Director – Jude Oklie, BSc '90, MHA '90

Director – Ryan Kennery, BA '09, MA'11

Director  - Raj Narula, BASc '80

Director – Jaime Seidner, BSocSc '94

Director – Elizabeth Rody, BA '83

Member of the Board of Governors – Jean-Paul Bédard, BSc '86

The Committee would like to recognize and thank former directors Sasha Stoudenikina, Marlene Chamandy and Bogdan Comanita for their hard work and dedication. 

Motion 2: Agenda for the Annual General Meeting

2. Be it resolved that the AGM agenda include the following items: the adoption of the minutes of the last AGM; the adoption of the President's report; the adoption of the Treasurer's report; the confirmation of the University's auditors as the Association's auditors for 2013-2014; the adoption of the Governance Committee report; and other business.
Mover: Craig Haynes, Chair, Executive Committee
Seconder: Mylene Poulsen

Motion passed.


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