CCI Manitoba AGM 2019

Thursday, September 26, 2019

Assiniboine Park Zoo, Gateway to The Arctic Building, 2595 Roblin Blvd
Winnipeg, Manitoba

AGENDA

1. Call to Order Maureen Hancharyk, President

2. Welcome and Opening Remarks Maureen Hancharyk, President

3. Proof of NoticeMaureen Hancharyk, President

4. Establishment of QuorumMaureen Hancharyk, President

5. Approval of AgendaMaureen Hancharyk, President

6. Motion to approve the September 26th, 2018 Annual General Meeting Minutes

7. President’s ReportMaureen Hancharyk, President

8. Treasurer’s Report Lori Ricard, Treasurer

• Motion to Appoint Scarrow & Donald LLP to review the accounts of the chapter for the 2019-2020 fiscal year. 

9. Education Committee ReportSusan Champagne Shapiro, Chair

10. Communications & Membership Committee ReportDelaney Vun, Chair

11. Government Relations Report Robert Giesbrecht, Chair 

12. AGM Committee ReportKrista Corley, Chair 

13. Newsletter Committee ReportSusan Gagne,Chair

14. Election of the 2019-2020 Board of Directors 

15. Introduction of the 2019-2020 Board of Directors 

16. National Chapter Report Doug Forbes, National Executive Chairman, Past President and Jane Lecours, National Council Representative 

17. New Business 

18. Adjournment

19. Prize Draw


The above agenda is also available for downloading and printing in PDF format.

Download Agenda

 

 


Thank You to Our 2019-2020 Sponsors

© 2019 CCI Manitoba Chapter
P.O. Box 48067 Lakewood PO, Winnipeg, MB R2J 4A3
Tel. 204-794-1134 Email ccimanitoba@cci.ca