AFS IOTSO Sub-group

ANNUAL GENERAL MEETING (AGM) NOTICE

 

Date:                    Thursday, September 25, 2025

Location:             Tucker's Marketplace, 61 York St, Ottawa, ON K1N 5T2

Social:                  5:00 p.m. – 5:30 p.m.

Meeting:              5:30 – 6:30

Dinner:                 Buffet style

 

Guest Speaker:           Ward Cluff – AFS Ontario Regional Representative

 

Please join us for the sub-group AGM at Tucker's Marketplace to see your colleagues, get some updates on status of affairs and enjoy a nice meal! Some door prizes will also be distributed for attendees.

 

Notice of Election:

An election will be held for IOTSO AFS Sub-Group Executive positions. 5 Member-at-Large positions are open for a two-year term. Nominations will be accepted from the floor.

 

Please plan to attend the dinner. Also, please let us know if you have any dietary restrictions (allergies, vegetarian/vegan, other).

 

To request to attend the meeting, please contact a member of the executive (see below) before September 1, 2024.

 

Matthieu Dufault                     343-551-9972             Alex Engineer             905-379-1430

Kazi Rahman                          365-323-9292              Allison Thompson       343-597-5070

Gil Molinier                              343-550-9573              Matthew Messenger   613-619-1627 

Mahinda Piyasiri                     289-260-1777

 

 

Please Note: If your work and/or home address and/or personal e-mail address has changed, you need to update the information with PIPSC at:
http://www.pipsc.ca/portal/page/portal/website/memberservices/membership/member_data_for
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ANNUAL GENERAL MEETING (AGM)

IOTSO AFS Sub-Group

September 25, 2025, 5:45 p.m.

Tucker's Marketplace, 61 York St, Ottawa, ON K1N 5T2

AGENDA

Topic

Speaker

1. Call to Order

Matthieu Dufault

2. Roll Call (Members of the Executive)

 

3. Welcoming Remarks

 

4. Adoption of Agenda

 

5. Adoption of the Rules of Procedure

 

6. Approval of AGM Minutes of September 18, 2024

 

7. Business Arising from the Minutes

 

8. Nominations and Election of Sub-Group Executive Officers and Members at Large

TBD

9. Report of Officers

Executive

10. Treasurer’s Report

Matthew Messenger

11.  Election Results

TBD

12. Guest Speaker

Ward Cluff

13. New Business – By-Law resolutions

 

14. Adjournment

 

   

 

Link to the By-Law Resolutions Template: https://docs.google.com/document/d/1vDpZohJ10AVEuH9_z7fiEM31b2SX_Blu/edit?usp=sharing&ouid=115270130695029207637&rtpof=true&sd=true