COMPONENT: Community Health Services

LOCAL: 804

DATE: Tuesday, February 18, 2020

TIME: 5:00 p.m. – Executive Meeting

6:00 – 8:00 pm – General Meeting

PLACE: BCGEU Fraser Valley Office

8555 198A Street, Langley Twp

Fraser Room

AGENDA (Revised)

call for resolutions and nominations for the 51^st bcgeu triennial constitutional convention being held june 10 – 13, 2020

1. Election of 14 delegates plus additional alternates to convention (nomination form attached)

If you are interested in being a delegate to convention, please complete the attached nomination form and return it to the Fraser Valley Area Office no later than 4:00 pm, Tuesday, February 18, 2020. Nomination forms will also be accepted at the meeting. If there are more nominations received than positions available, the delegate election will be conducted at the local meeting. If you require additional nomination forms, please feel free to copy the form. Please note: only one nomination form is required per person.

2. Convention Resolutions (form attached)

If you are interested in submitting a resolution, please complete the attached resolution form and return it to the Fraser Valley Area Office no later than 4:00 pm, Tuesday, February 18, 2020. Resolution forms will also be accepted at the meeting.

3. Notice of Proposed Bylaw Changes and vote

Pursuant to Article 18(c) of the Local 804 Bylaws, a vote will take place of those present at the meeting regarding the attached proposed Bylaw changes (attachment)

4. New Business

5. Adjournment