Notes for voting during the AGM:
- Hyperlinks are only open to voting members (reminder: Affiliate, Associate, and Non-Practicing Professional members cannot vote).
- To vote, you must be logged in as an individual member and not as your organization.
- Only one vote per link per member or the vote will be spoiled.
- After voting, you will be brought back to the agenda.
- If we lose quorum, we will not be able to continue.
*If you require assistance, email jlanding@avalancheassociation.ca
CANADIAN AVALANCHE ASSOCIATION
ANNUAL GENERAL MEETING
May 14, 2020
1. OPENING REMARKS and QUORUM (09:00)
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2. CALL TO ORDER
3. AGENDA APPROVAL
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4. ADOPTION OF BYLAW CHANGE TO HAVE ELECTRONIC MEETINGS - Background Information
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5. APPROVAL OF 2019 ANNUAL GENERAL MEETING MINUTES - Background Information
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6. SERVICE AWARD
7. PRESIDENT’S ADDRESS
8. EXECUTIVE DIRECTOR, MANAGER, COMMITTEE, FINANCIAL AND PROJECT REMARKS
2020 AGM Brief to Members
2019 Financial Statement - Audited
Competency-Based Membership Brief
9. APPOINTMENT OF A PUBLIC ACCOUNTANT
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10. PROPOSED BYLAW CHANGES - Background Information
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11. DEPARTING BOARD MEMBER
12. ELECTIONS - Background Information
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13. CLOSE
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