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 
  1. Opening statement and validation of quorum
  2. Revision of previous minutes
  3. Financial report
  4. Secretary’s report
  5. Communications report
  6. Conference report
  7. Activities report
  8. President’s report
  9. Administration
  10. Election of officers
  11. Other business
  12. 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
 
 

 

 

 

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