UFVCCRS AGM 1st Attempt (Mar 14)/2nd Attempt (Mar 21)
Call to Order – 5:30 pm latest
2. Approval of Previous General Meeting Minutes
3. Finances:
i. Adoption of 2023/24 budget as per 2022/23 statements
ii. Approval of 2024/25 budget
iii. Accept Review Engagement for the 2023 Fiscal Year End
iv. Assign Auditor for 2023/24 financial statements (NTR)
4. Special Resolution: Motion to adopt updated UFVCCRS Bylaws as per BC Societies Act requirements
5. Election of Directors
6. Adjournment
CIVL Governance and Policies Documentation:
Active UFV Campus and Community Radio Society Board of Directors:
Manny Aulakh (Treasurer)
Swinder pal Singh (Community)
Darren Blakeborough (Co-Chair, Faculty)
Joel Robertson-Taylor (Community)
David Myles (Student)
TJ Tulloch (Student)
Marcella Pruden (Student)
Gabe Martyn (Student)
Balraj Singh (Student)
Cole Jodway (Student)
Non-voting Advisory:
Ex Officio (Legal) – Dustin Ellis (Co-Founder, Co-Chair Emeritus)