|
At the request of the Chair, Members are invited to attend a the Annual General Meeting of the Corporation on Thursday, June 26, 2008, 10:30 a.m. The meeting will take place at the Downtown Centre, 1 First Canadian Place, Toronto.
Agenda, Annual General Meeting
1. Opening Welcome and Notice of Meeting
2. Resolution to Confirm Minutes of 2007 Annual General Meeting
3. Election of Honourary Members
4. Presentations to 50-year members
5. Presentations to 40-year members
6. Recognition of Special Guests
7. Remarks of Retiring Chair, Ms. Betty Carr
8. Report of the President & CEO, Ms. Carol Wilding
9. Report of the Honourary Treasurer
10. Elections Report
11. Other Business
12. Introduction of Chair-elect and Remarks
13. Adjournment
Posted: Monday, April 21, 2008 |
