Annual General Meeting of GSU Local 20008

Date: November 19th, 2002

Place: Room 1902 - 800 Burrard Street, Vancouver

Time: 5 p.m.

The agenda for the Annual General Meeting shall be presented by the Executive Committee

and shall include but not be limited to the following:

1) Call to Order by the Chairperson

2) Roll Call of Officers

3) Adoption of the Agenda.

4) Minutes of Previous Annual General Meeting

5) Report of President

6) Report of Treasurer

7) Committee Reports

8) Amendments to By-Laws, if any

9) Presentation & Approval of Budget

10) Guest Speakers

Mark Brunell, GSU National President

Bob Graves, RVP

11) Nomination and Election of Officers

12) Nomination and Election of Area Council Delegate(s)

13) Nomination and Election of Auditors

14) Other Business

15) The Oath of Office by Mark Brunell before Adjournment.

16) Adjournment

A quorum for a General Meeting shall be those members in attendance.

Proposed Budget for 2003

Expenditures

Meetings $ 1000.00

Training $ 1000.00

Conventions $ 400.00

Communications $ 500.00

Expenses $ 800.00

Area Council $ 250.00

Appeals $ 500.00

Social $ 600.00

Charity $ 200.00

Total $ 5250.00

Income

General Fund Dues 220 x $ 1.25 x 12 = $ 3,300.00

Strike Fund 220 x $ 2.50 x 12 = $ 6,600.00

Total $ 9,900.00