2012 IAP2 Canada Annual General Meeting

  • 25 Apr 2012
  • 1:00 PM - 2:30 PM (EDT)
  • Webinar

Registration


Registration is closed


NOTICE OF 2012 ANNUAL GENERAL MEETING

AGENDA


1. Call to Order, Chair’s Remarks, Quorum – Amelia Shaw

2. Adoption of the Rules of Order and Agenda – Amelia Shaw
a) Adoption of Rules of Order
b) Adoption of Agenda

3. Adopt Minutes of the 2011 AGM – Ian McCallum

4. Receive - Report from the Board – reporting out on Annual Report – all Board Members

5. Finance
a) Receive Auditor’s Report – Auditor 
b) Accept Appointment of Auditor for 2012. – Gale Simpson
c) Approval of membership fees 2013 – Anne Harding

6. Other Business
a) Receive - Report of the Nominations Committee – Noreen Rude
b) Approve motion to install new Board members – Noreen Rude
c) Motion to thank the outgoing Board members – Karla Reesor

7. Meeting Close


Post-AGM Panel Discussion

 
Join IAP2 Canada board members Karla Reesor, Ian McCallum, and Gale Simpson in a panel discussion about the value of IAP2 in the work that they do.  We know that sometimes the IAP2 board can seem like a black box that just produces emails and plans events.  In this post-AGM discussion, you can hear from and ask questions of Karla, Ian, and Gale to learn more about what's involved in being part of the national board, and how the IAP2 organization both challenges and enriches the lives of these dedicated members.

2012 AGM documents can be found on the IAP2 Canada website. 

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