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Teacher Newsmagazine Volume 17, Number 5, March 2005

AGM 2005 Agenda
March 19–22, 2005

FIRST SESSION
March 19, Saturday evening

7:00 p.m.
Welcome

First Nations recognition

Preliminaries:
a. Adoption of chairpersons, scrutineers, tellers, resolutions committee
b. Adoption of agenda
c. Adoption of 2004 AGM Minutes
d. Stewardship Report on 2004 AGM

President’s report
Jinny Sims

B.C. Federation of Labour
Jim Sinclair, president
Report
Labour affairs Recommendation 20–21

Canadian Teachers’ Federation
Terry Price, president
Report
Resolutions 109–110

B.C. School Trustees Association
Speaker

9:30 p.m.
Election statements from candidates for table officer positions
Call for nominations

10:00 p.m.
Adjourn

SECOND SESSION
March 20, Sunday Morning

9:00 a.m.
Leadership Report
– Presentation
– Recommendation 1

12:30 p.m.—Lunch

THIRD SESSION
March 20, Sunday Afternoon

2:00 p.m.
Political Action
– Report and presentation
– Resolutions 144–146

Education Policy
– Recommendation 6–7
– Resolutions 116–122

Professional Development
– Recommendations 48–50
– Resolutions 147–148

Social Justice
– Resolutions 156–157

4:15 p.m.
Report of the Executive Director, Ken Novakowski

4:30 p.m.
Election statements from candidates for members-at-large positions
Call for Nominations

5:00 p.m.
Adjourn

FOURTH SESSION
March 21, Monday morning

9:00 a.m.
Guest speaker
Task Force on Privatization report
– Recommendations 26–47

11:00 a.m.
Bargaining
– Report
– Recommendations 4–5
– Resolutions 103–108

Strikes and Job Action
– Resolution 158

Affirmative Action
– Resolutions 101–102

Teachers on Call
– Resolutions 159–160

12:30 p.m.—Lunch

FIFTH SESSION
March 21, Monday afternoon

2:00 p.m.
Pensions
– Report
– Resolutions 135–143

Health, Welfare, and Safety of Teachers
– Report
– Recommendations 16–19
– Resolutions 123–128

Public Affairs
Resolutions 149–155

4:30 p.m.
College of Teachers
– Report
– Resolutions 111–115

5:25 p.m.
Final call for nominations

5:30 p.m.
Adjourn

SIXTH SESSION
March 22, Tuesday morning

8:00 a.m. to 9:00 a.m.
BALLOT DISTRIBUTION
For one hour, the election tellers will distribute ballots, one pad for each voting card, in the Colwood Room (Victoria Conference Centre). Each delegation is asked to assist by appointing one of its members to present all the delegation’s cards, (including the LR cards) and to receive all its ballots individually.

No ballots will be distributed after the session has begun.

AGM Standing Rule 12.2 specifies that ballots will be given out only at the place and times specified on the agenda.

9:00 a.m.
Elections
Constitution and By-laws
– Recommendations 2–3

Organization of the BCTF
– Recommendations 22–24
– Resolutions 129–134

Ombudservice
– Recommendation 25

11:15 a.m.
Finance
– Presentation on financial statements
– Recommendations 8–15

12:15 p.m.
Committee Reports–Questions

12:30 p.m.—Lunch

SEVENTH SESSION
March 22, Tuesday afternoon

2:00 p.m.
Presentations
Unfinished Business
Late Resolutions
New Resolutions
New Business

5:15 p.m.
Closing Courtesy Motion

5:30 p.m.
Adjourn

Please note: Evening sessions may be scheduled if required.



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