AGM Agenda 2020

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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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