AAPS Spring General Meeting 2015

Thursday, April 30, 2015 - 12:00pm
Point Grey Campus & Webcast
Student Union Building, 6138 Student Union Blvd. – Party Room (2nd Floor)
Please RSVP or request the webcast link

 


Please join the AAPS Board of Directors for the Spring General Meeting on Thursday, April 30, 2015, from 12:00pm to 2:00pm.

We are pleased to welcome our benefits consultant Kevin Jeffrey of Pointbreak Consulting Group as our guest speaker. Kevin will be presenting updates on the UBC M&P benefits plan.

In addition, your vote is needed on the 2015/2016 Proposed Budget. We will have plenty of time for discussion on questions or concerns.

We hope that you take this opportunity to network with fellow AAPS members over lunch and find out what the AAPS Board will be working on in the coming year.
 

Attend in Person:
RSVP for the AAPS Spring GM
Thursday April 30, 2015
12:00pm—2:00pm
Party Room (2nd floor), Student Union Building, Point Grey Campus [MAP]
Lunch will be provided, and all registered attendees will receive a confirmation email
Please note that it is your right to attend the full meeting.
 

Attend via Webcast:
RSVP for the AAPS Spring GM Webcast
Thursday April 30, 2015
12:00pm—2:00pm
You can also request the webcast link to watch at a later date

Spring General Meeting Agenda

  1. Call to Order
     
  2. Approval of the Agenda
     
  3. Guest Speaker: Kevin Jeffrey, Pointbreak Consulting Group—Your Insurance Benefit Plan at UBC
     
  4. Approval of the Minutes from the 2014 Spring General Meeting (PDF)
     
  5. President’s Report
     
  6. Financial Report:
  7. Question and Answer Session
     
  8. Motion to Adjourn

 Motions

Motion to approve the 2015/2016 AAPS Budget:
   “Be it resolved that the 2015/2016 AAPS budget prepared by the AAPS Finance Committee and endorsed by the Board be approved as presented.”   

Motion for Appointment of Auditor for 2014/2015
   “Be it resolved to appoint the firm of De Visser Gray LLP Chartered Accountants as the Association’s auditors for the 2014/2015 fiscal year ending June 30, 2015.”