January 2013
Annual General Meeting 2013
Meeting Agenda
Date: January 12, 2013
Time: 10:00 am
Place: 1062 Pembridge Crescent
Kingston, Ontario
K7P 1P3
Phone # 613 384-3962
10:00 Call to Order
- Opening statement and validation of quorum
- Revision of previous minutes
- Financial report
- Secretary’s report
- Communications report
- Conference report
- Activities report
- President’s report
- Administration
- Election of officers
- Other business
- Closing remarks
AGM meeting ends at 11h30
11:30-13h00 LUNCH
13h00-14h30 Strategic Planning
(for board members only)
-Board Structure
-Communications
-Web, Newsletter etc.
-Membership Activities
-Attracting & involving new members
-Annual Membership Rates
14:30-15h00 2013 Conference
Download all the details in PDF