ORDRE DU JOUR DE L'ASSEMBLÉE GÉNÉRALE ANNUELLE VIRTUELLE - project

13^th ANNUAL GENERAL MEETING AGENDA - draft

May 30, 2024

1. Call to Order
2. Notice of Meeting
3. Determination of Quorum
4. Nomination of Chair
5. Approval of Agenda
6. Approval of Minutes of the 2023 Annual General Meeting
7. Matters Arising from the Minutes
8. President’s Report
9. Treasurer’s Report
10. Auditor’s Report
11. Receipt of 2023 Audited Financial Statements
12. Appointment of Auditor
13. Report of Membership Services Committee
14. Report of Business Development Committee
15. Report of Governance Committee
16. Special Resolution – Nomination Deadline
17. Election of Board of Directors
18. Other Business
19. Close of Meeting