Your Voice Matters Votre voix compte
Virtual Annual Meeting (AGM) (On-line)

 Sunday, October 4th, 2020 - 1:00 p.m. – 4:00 p.m.

A G E N D A

*Agenda subject to change *

1:00 p.m. -1:10 p.m.         Members will log on

1:10 p.m. – 1:20 p.m.       President’s Welcome/Call to Order/Review of HOUSE RULES

1:20 p.m. – 1:25 p.m.       Review of 2019 Annual Minutes -moved by Norma Brine and seconded by Gisele Pyne

1:25 p.m.  – 1:50 p.m.                      Annual Reports – Moved by Norma Brine / Seconded by Paul Ouellette
  • President’s Report                             Penny Seelye-Sweet
  • Examining & Licensing Committee    Paul Ouellette
  • Executive Director’s Report               J. Gaye Cail
  • HR and Governance Committee       Gisele Pyne
  • Treasurer’s Report                            Norma Brine
1:50 p.m. – 2:10 p.m.       Motion and Proposed By-laws PENDING

2:10 p.m. – 2:40 p.m – ELECTIONS – Nominating Committee Chairperson – Kelsey Flowers
  • 1) Vice-President
  • 1) Board of Director
  • 1) Board of Director
  • 5) Examining & Licensing Committee members -2020-2022

2:40 p.m                              AGM Meeting adjourned

2:40 p.m. – 3:40 p.m          New Business (previously submitted questions)

4:00 p.m                              Leave virtual meeting
   
   ABA individual white                              CASlogodesignBLACK