Date: Monday, June 14, 2022
Time: 10:15 – 12:30 PM MDT
Location: University of Lethbridge and Zoom
- Call to Order
- Approval of the 2022 Agenda
- Approval of Minutes of the 2021 AGM - http://w66ar3h7xkj3rw36d1mkw76awpengine.
netdna-ssl.com/wp-content/uploads/2021/05/CATR-2020-AGM-Minutes-25-06-
2020.pdf - Report of the President (10 mins)
- Report of the Vice-President on Theatre Agora (10 min)
- Report of the Treasurer (15 mins)
a. Motion to approve the 2021 year-end financial statements
b. Motion to approve the 2022 budget forecast
c. Motion to appoint Adams & Miles as public accountant for fiscal year 2023
Report of the Committees - CATR/SQET 2022 Conference Report (15 mins)
- Anti-Oppression and Anti-Racism Ad Hoc Committee Report (15 mins)
- Conduct Committee Report (5 mins)
- Report of Membership Coordinator (5 mins)
- Report of the Elections Officer (5 mins)
- Graduate Students’ report (5 min)
- Federation Representative Report (5 mins)
- Other Business
a. Scholarly Awards Report (10 mins)
b. Ad-Hoc committee on CATR Awards (15 mins) – Motion for new awards
c. Mentorship Coordinator Report (5 mins) - Adjournment