2021 - AGM Agenda

102nd ANNUAL GENERAL MEETING

FRIDAY, November 5, 2021

10:00 a.m. President's Opening Address & Q&A Period

10:45 a.m. - Meeting Called to Order by Chair

  • National Anthem
  • Observance of Moment of Silence
  • Approval of Agenda
  • Approval of Rules of Procedure
  • Approval of the Code of Respect
  • Approval of Minutes of the 101st AGM
  • Matters Arising from the Minutes
  • Disposition of 2020 AGM Resolutions

11:00 a.m. to 1:00 p.m. Financial Resolutions

1:00 p.m. to 1:45 p.m. Lunch

1:45 p.m. to 2:00 p.m. Gold Medal Award Video

2:00 p.m. to 3:30 p.m. By-Law Amendments & Resolutions (Cont’d)

3:30 p.m. to 3:45 p.m. Health Break

3:45 p.m. to 4:00 p.m. Launching of the Legacy Foundation Cup

4:00 p.m. 6:00 p.m. By-Law Amendments & Resolutions (Cont’d)

6:00 p.m. Recess

SATURDAY, November 6, 2021

10:00 a.m. to 11:30 a.m. By-Law Amendments & Resolutions (Cont’d)

11:30 a.m. to 11:45 a.m. Health Break

11:45 a.m. to 1:00 p.m. By-Law Amendments & Resolutions (Cont’d)

1:00 p.m. to 1:45 p.m. Lunch

1:45 p.m. By-Law Amendments & Resolutions (Cont’d)

Tribute to President Daviau

Motion to Adjourn

Closing Remarks

Announcement of Election Results

Adjournment of Meeting