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Annual General Meeting
Tuesday, March 27, 2018
6:30 p.m.
Room 356-S, Centre Block
DRAFT AGENDA
- Adoption of the Draft Agenda
- Adoption of Minutes of the Annual General Meeting of February 8, 2017
- Report of Activities
- Chair’s Report (for information only)
- 2016/17 Financial Report (for information only)
- Amendments proposed to the Statutes
- Presentation of the proposed amendments
- Election of the Executive Committee
- Election of the Presiding Officer
- Presentation and adoption of the Nomination Report
- Election of the Executive Committee
- Vote
- Suspension of the sitting
- Sitting resumed
- Results
- Other Business
- Adjournment