Thursday, October 26, 2023 — 9:00 AM to 10:00 AM EDT

All UWSA members are invited to attend our 2023 Annual Meeting. Please look for an email with a calendar file and Teams link sent October 5.

Date: Thursday, October 26, 2023 
Time: 9:00 a.m. – 10:00 a.m.  
Location: Microsoft Teams 
Chair: Bill Baer, Chair of UWSA Board of Directors  

On the agenda

Time

Agenda item

Presenter

Action

9:00 a.m.

Welcome, housekeeping items
Territorial acknowledgement

Bill Baer, chair

Information

9:10

Motion to approve the minutes of the October 27, 2022, Annual Meeting (PDF)

Bill Baer

Decision

9:15

Business arising from the minutes

Bill Baer

Discussion

9:20

Treasurer’s report
Motion to appoint HFK McRae & Wilson as reviewers for the fiscal year ending April 30, 2024.

Jane Arnem, Treasurer

Decision

9:30

Election results

Alexa Evans, CRO

Information

9:35

A word from the president and Annual Report highlights

Agata Jagielska, President

Information

9:45

Q&A period

Agata Jagielska

Discussion

9:55

Johnson Insurance draw prize information

Yvonne Brady

Information

10:00

Adjournment

Bill Baer

 

Annual meeting door prizes are generously sponsored by Johnson Insurance. The draw will take place following the meeting once the attendance list is available in Teams.

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