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Teacher Newsmagazine Volume 16, Number 4, March 2004

AGM 2004, March 13–16, 2004
AGENDA

FIRST SESSION
March 13, 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 2003 AGM Minutes
d. Stewardship Report on 2003 AGM

AGM
a. Conduct guide
b. Recommendation 3, Resolutions 102–104
c. Briefing on procedures
d. Adoption of advisory team

President’s report: Neil Worboys

B.C. Federation of Labour: Speaker, Report, Recommendations, Resolution 106

Canadian Teachers’ Federation: Speaker, Report, Recommendation 7, Resolution 107

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 14, Sunday Morning

9:00 a.m.
Leadership Report: Presentation, Recommendation

12:15 p.m.
Report on the Charter for Public Education

12:30 p.m.–Lunch

THIRD SESSION
March 14, Sunday Afternoon

2:00 p.m.
Political Action: Presentation, Recommendations 22

Education Policy: Recommendation, Resolution 110

Education Finance: Resolution 109

College of Teachers: Resolution 108

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

5:00 p.m.–6:30 p.m.
All candidates meeting–main ballroom. All delegates invited.

FOURTH SESSION
March 15, Monday morning

9:00 a.m.
Governance Report: Constitutions and By-laws, Recommendations 1–2, Resolution 101

Organization of the BCTF: Recommendation 21

Annual General Meeting: Resolutions 116–124

10:30 a.m.
Guest speaker

11:00 a.m.
Social Justice: Report, Recommendation, Resolutions 134–136

12:30 p.m. Lunch

FIFTH SESSION
March 15, Monday afternoon

2:00 p.m.
Pensions: Report

Health, Welfare, and Safety of Teachers: Report, Recommendations 17–20, Resolution 113

Professional Development: Resolutions 125–128

Public Affairs: Resolutions 129–133

5:25 p.m.
Final call for nominations

5:30 p.m.
Adjourn
Please note: An evening session will be scheduled if required.

BALLOT DISTRIBUTION
March 16: 8:00 a.m. to 9:00 a.m.
For one hour, the election tellers will distribute ballots, one pad for each voting card, in the Prince of Wales Room (on the Convention level). 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.

SIXTH SESSION
March 16, Tuesday morning

9:00 a.m.
Elections

Guest speaker

Bargaining: Report, Recommendations 4–6, Resolution 105

Teachers on Call: Resolution 137

Membership: Resolutions 114–115

TQS Report

12:15 p.m.
Committee Reports–Questions

12:30 p.m.
Lunch

SEVENTH SESSION
March 16, Tuesday afternoon

2:00 p.m.
Finance: Presentation on Financial Statements, Recommendations 8–16, Resolutions 111–112

Presentations
Unfinished Business
Late Resolutions
New Resolutions
New Business

5:15 p.m.
Closing Courtesy Motion

5:30 p.m.
Adjourn
Please note: An evening session will be scheduled if required.



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