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