Join us for our virtual Annual General Meeting
and keynote speaker Kathi Camilleri

Saturday, December 5th, 2020
10:00am-12:00pm

ANNUAL GENERAL MEETING

Date: Saturday, December 5, 2020
Time: AGM 10:00am – 11:10pm; Keynote 11:15 – noon
Location: Zoom Meeting

Please review your AGM 2020 Document Package (details below).
Keynote Speaker will follow the AGM.

Agenda of AGM

  1. Welcome, land acknowledgement and check-in
  2. Call to order and confirm quorum
  3. Motion: Approve the Minutes of AGM December, 2019
  4. Report from the President, Cheryl Joslin
  5. Report from the Treasurer, Fern Schultz
  6. Motion: Approve the Financial Statements from Year Ending 2019
  7. Election of the 2021 Board of Directors
  8. Thank the outgoing Directors
  9. Incoming President’s Vision
  10. Planning and excitement for 2021
  11. Motion: Adjourn the AGM
  12. Comfort Break
  13. Keynote Speaker – Kathi Camilleri

Method of voting will be done via Zoom Poll, including for the slate of candidates unless there are additional nominees resulting in more than one candidate for a position. In that case, the method will be by show of hands.

Things to Note:

  1. Members can access the meeting on December 5, 2020 via a Zoom Link that has been sent to all members via email. Please check your inboxes, or your junk mail folder. A reminder email will be sent in advance of the AGM.
  2. If you have not received the Notice of AGM email, please contact your Membership Director for the Zoom meeting link.
  3. The Downloadable AGM Package, including Slate of Nominees, and their bios is included in the Notice of AGM email that was sent to all members on November 21, 2020.
  4. If you are unable to attend, we invite you to support your Chapter in meeting quorum by sending your PROXY in advance of the AGM. Click here to download.
REGISTER FOR AGM HERE