APRUO Annual General Meeting (AGM): 28 September 2022

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You are cordially invited to the 2022 Annual General Meeting (AGM) of the Association of Professors Retired from the University of Ottawa. The meeting will be held online, using Zoom, on Wednesday September 28, at 1:30 p.m.

If you plan to take part in the AGM, please reply to us at apruo@uottawa.ca indicating your intention to attend. We will then send you the Zoom link for the meeting as well as the relevant documentation. We sincerely hope that you will be able to join us.

You can find below the proposed agenda and are welcome to submit other points for inclusion if you wish.  You will find the minutes of our last meeting, which took place in December 2021, on the APRUO website. Click on the “About APRUO” tab, and then click on the “Annual General Meeting” tab, where you will find a link to the AGM minutes for 2021 (https://apruo.ca/about-apruo/annual-general-meeting).

  1. Opening and verification of quorum
  2.  Approval of the agenda
  3. In Memoriam
  4. Approval of the minutes of the AGM of December 8, 2021
  5. Matters arising from the minutes
  6. President's remarks
  7. Treasurer's Report
  8. Secretary's Report
  9. Election at the Administrative Committee
  10. Scholarships' Committee Report
  11. Pension Plan Committee Report
  12. CURAC's Report
  13. Other matters
  14. Adjournment