AGM Agenda 2021

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CANADIAN AVALANCHE ASSOCIATION

ANNUAL GENERAL MEETING
May 6, 2021

 

1.  OPENING REMARKS and QUORUM  (09:00

     (Affirmation of Attendance)

 

2.  CALL TO ORDER 

 

3.  AGENDA APPROVAL 

     (Hyperlink to vote) 


4.  APPROVAL OF 2020 ANNUAL GENERAL MEETING MINUTES - AGM 2020 Draft Minutes

     (Hyperlink to vote)


5.  SERVICE AWARD


6.  PRESIDENT’S ADDRESS


7.  EXECUTIVE DIRECTOR, MANAGER, COMMITTEE, FINANCIAL AND PROJECT REMARKS

     2021 AGM Brief to Members

     2020 Financial Statement - Audited

 

8.  APPOINTMENT OF A PUBLIC ACCOUNTANT 

     (Hyperlink to vote)


9. DEPARTING BOARD MEMBER


10. ELECTIONS - Background Information

     (Ballot #1 - Regular Directors

     (Ballot #2 - Public Representatives)

 

11. CLOSE

     (Hyperlink to vote)


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