AGM 2023
Date: Tuesday, December 12, 2023
Time: 11:55 a.m. - 1:00 p.m.
Where: The virtual meeting will be held utilizing MS Teams. A link will be sent to all registrants prior to the meeting.
Agenda
- 11:45 Meeting opens
- 12:00 AGM Call to order
- Approval of agenda
- Approval of minutes 2022
- Introduction of 2023 leadership team
- Recognition of outgoing officers
- President’s remarks
- Financial reports
- Motion to approve changes to the Bylaws 2023
- Motions to dispense with financial audit and financial review for 2023
- Election of Board members for 2024: a. VP Finance; b. VP Volunteers
- 12:30 AGM Adjournment
- 12:30 Announcements and Introductions
- 12:30-12:55 – Presentation
- 12:55-1:05 – Comments and Q&A
Elections: This year we have two board positions coming open for the 2024 term:
For more information on the specifics of each role, please see the positions Policies and Bylaws
If you are not familiar with our chapter elections process, here is a refresher:
We accept nominations for open positions until one week prior to the AGM; this year, that is December 5. This gives the nominating committee enough time to prepare the list of candidates. All nominations should be communicated to Therese McIlmoyl (President-Elect) at president-elect@pminorthsask.com. Nominations should include a brief bio as well as a statement of your experience related to the position.
Candidate information will be published to the membership one week prior to the AGM. At his/her discretion, the president will interview all candidates prior to the election.
The new board appointments take effect January 1, and new board members go through transition and training over the fall.
Presentation Topic: TBD
Speaker: TBD
Speaker Biography: TBD
Presentation Overview: TBD
Presentation Learning Objective: TBD
Click here to register.
It is not possible to register for this event
