13th ANNUAL GENERAL MEETING AGENDA - draft
May 30, 2024
- Call to Order
- Notice of Meeting
- Determination of Quorum
- Nomination of Chair
- Approval of Agenda
- Approval of Minutes of the 2023 Annual General Meeting
- Matters Arising from the Minutes
- President’s Report
- Treasurer’s Report
- Auditor’s Report
- Receipt of 2023 Audited Financial Statements
- Appointment of Auditor
- Report of Membership Services Committee
- Report of Business Development Committee
- Report of Governance Committee
- Special Resolution – Nomination Deadline
- Election of Board of Directors
- Other Business
- Close of Meeting