SP Group
Annual General Meeting
Delta Hotel Ottawa City Center
Richelieu - Frontenac Room
April 7th, 2018
8:00 AM Breakfast and Registration - Richelieu – Frontenac Room
9:00 AM Opening of the Annual General Meeting
Welcome from the President
Introductions
9:15 AM Approval of the Agenda
9:30 AM Adoption of the Minutes of the previous Annual General Meeting
9:40 AM Business Arising from the Minutes
10:00 AM Report from the President
10:20 AM Reports
Bargaining
Workplan
10:30 AM Health Break
10:45 AM Reports
Financial Report and Budget
11:00 AM Guest Speaker
Shelley Melanson - Nix Phoenix
12:00 PM Lunch Break
1:00 PM Reports
Subgroups
Communication
1:30 PM Reports
Reports Q&A
2:00 PM Recognition
2:10 PM Reports
Parliamentarian / SP Bylaws Committee
2:30 PM Health Break
2:45 PM New Bylaws Q&A
3:15 PM Non-Bylaws Resolutions
3:30 PM New Business
3:45 PM Open Discussion
4:00 PM Budget Q&A
4:45 PM Budget Approval
5:00 PM Close of AGM