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 Notice – Maureen Hancharyk, President
4. Establishment of Quorum – Maureen Hancharyk, President
5. Approval of Agenda – Maureen Hancharyk, President
6. Motion to approve the September 26th, 2018 Annual General Meeting Minutes
7. President’s Report – Maureen 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 Report – Susan Champagne Shapiro, Chair
10. Communications & Membership Committee Report – Delaney Vun, Chair
11. Government Relations Report – Robert Giesbrecht, Chair
12. AGM Committee Report – Krista Corley, Chair
13. Newsletter Committee Report – Susan 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.
