AGM Agenda 2018

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Type: 

CSCT Annual General Meeting Agenda

Location: Confederation Room 5 and 6, Royal York Hotel

Toronto, ON

Date: Saturday, October 20, 2018

Time: 2:00pm EST

 

1.Meeting Declared Open                                                                                                                                                                

2.Introduction of Board Members                                                                                                                                                

3.Scrutineers Proxy report                                                                                                                                                              

4.Approval of Agenda                                                                                                                                                                          

  • 4.1Motion to accept agenda

5.Minutes from 2017 Annual General Meeting                                                                                                                 

  • 5.1Errors/Omissions

6.Business Arising from Minutes:

7.Reports:

  • 7.1President                                                                                                                                                                                       
  • 7.2Registrar                                                                                                                                                                                        

8.Financial Report                                                                                                                                                          

  • 8.1Audited Financial Report                                                                                                                                                    
  • 8.2Budget                                                                                                                                                                                             

9.Education Director Report                                                                                                                                                          

10.Committee Reports

  • 10.1Nominations Committee                                                                                                                                                
  • 10.2Accreditation                                                                                                                                                                          

11.Elections:                                                                                                                                                                                                

  • 11.1Election of Education Director
  • 11.2Election of Director at Large (Who may be appointed Treasurer)

12.Proxy:                                                                                                                                                                                

12.1Motion to destroy the 2017 AGM Proxies &/or ballots

13.Old Business                                                                                                                                                                       

14.New Business                                                                                                                                                   

15.Next AGM

  • 15.1    October 2019 Montreal, Quebec                                     

16.Motion to adjourn

 

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