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Meeting Agenda [PDF]

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45th Annual General Meeting / 45e Assemblée Générale Annuelle

Saturday May 05, 2018 / le samedi le 05 mai 2018
Travelodge Hotel
11 Bay Bridge Road
Belleville, ON K8P 3P6

Agenda / Ordre du Jour

  1. Call to order / Ouverture
  2. Adoption of the Agenda of the 45th Annual General Meeting / Adoption de l’ordre du jour de la 45e assemblée générale annuelle
  3. Adoption of the Minutes of the 44th Annual General Meeting / Adoption du procès-verbal de la 44e assemblée générale annuelle
  4. Reports / Rapports
    1. Board of Directors / Conseil d’administration
      1. President / Président
      2. Treasurer / Trésorière
      3. Conference Coordinator / Coordinatrice de la conference
    2. Committees / Comités
      1. Presidential Award / Prix du président
      2. Award for Innovation / Prix de l’innovation
      3. Nominating Committee / Comité des candidatures
      4. Constitutional Committee / Comité constitutionnel
  5. Unfinished Business / Affair en suspens
  6. New Business / Affair nouvelles
  7. Acknowledgement of the outgoing Board of Directors / Remerciements aux members sortants du bureau
  8. Appointment of the Board of Directors / Nomination du conseil d’administration
  9. Thanks to Conference Committee / Remerciements au comité d’organisation de la Conférence
  10. Future Conferences / Prochaines conférences
  11. Adjournment / Levée de séance