NRC-RO/RCO Group Annual General Meeting Reminder
The NRC-RO/RCO Annual General Meeting (AGM) will be held on Friday, December 7th, 2018 at the M-50 Auditorium, 1200 Montreal Road, Ottawa.
The Lunchtime Member Meeting will be held from 11:30 AM to 1:00 PM (Ottawa Time).
The AGM Business Meeting will be held from 1:30 PM to 3:00 PM (Ottawa Time).
The Lunchtime Member Meeting will include a 15 minute talk from Dr. Jennifer Veitch, a Principal Research Officer at NRC Construction and Member, President’s Research Excellence Advisory Committee. Please RSVP to mary.zborowski@gmail.com regarding the lunch meeting, as food will be provided. Include any dietary restrictions you may have. Please arrive at 11:30 AM to ensure you get your food.
Lunchtime Member Meeting Agenda:
- Guest Speaker and Q&A
- Update from Group President and Executive Committee
- Update on Collective Agreement
- Q&A with Members
The AGM Business Meeting will occur outside of the lunch hour, after the lunchtime meeting with members.
In accordance with the NRC-RO/RCO By-Laws, all Members present at the AGM are eligible voting members (http://www.pipsc.ca/groups/nrc-ro-rco/bylaws).
8.1.4 [AGM Business Meeting] Agenda The agenda shall include the following items:
- Approval of the Agenda
- Adoption of the Minutes of the previous Annual General Meeting
- Business Arising from the Minutes
- Report of the President
- Annual Financial Report
- Approval of Budget
- Report of the Elections Committee
- New Business, including Proposed By-Law Amendments
Should you have any questions, please do not hesitate to communicate with Diane Lanthier (613 228 6310 x 4716), the Administrative Assistant to the NRC-RO/RCO Group or the Group Executive (rorco@pipsc.ca / http://www.pipsc.ca/groups/nrc-ro-rco/executive).
We look forward to welcoming you at the Annual General Meeting of the NRC-RO/RCO Group!
NRC-RO/RCO Group Executive