AFS HEADQUARTERS SUB-GROUP NOTICE OF ANNUAL GENERAL MEETING (AGM)

DATE: Thursday October 18, 2018

TIME: 5:00 p.m. – 8:00 p.m.

LOCATION: Royal Canadian Legion, Montgomery Branch 330 Kent Street Ottawa, Ontario

AGENDA

1. Roll Call (Members of the Sub-Group Executive)

2. Approval of the Agenda

3. Adoption of the Minutes of the Previous Annual General meeting

4. Business arising from the Minutes

5. Report from the Sub-Group President

6. Annual Financial Report

7. Sub-Group Elections - Nominations taken from the floor

8. New Business / AFS national update

We look forward to seeing you.

Dinner will be provided.

Please note that seating is limited to 100 members. If you are interested in attending please register by October 10, 2018.

R.S.V.P.: afs_vfs_hq@pipsc.ca

NOTICE OF ELECTION AFS-HQ SUB-GROUP EXECUTIVE

Elections will be held for the following positions on the AFS-HQ Sub-Group Executive:

Position / Term / Number of Positions

Vice President / 2 years / 1

Secretary / 2 Years / 1

Director / 2 years / 4

The election will be held in conjunction with the 2018 Annual General Meeting of the AFS-HQ Sub-Group. The AFS-HQ Sub-Group AGM will be held on Thursday October 18, 2018, from 5 p.m. to 8:00 p.m. at The Royal Canadian Montgomery Branch, 330 Kent Street, Ottawa. To register for the AGM, please send an email to the following address: afs_vfs_hq@pipsc.ca

Nominations will be accepted from the floor of the AGM.

Please note Article 13 of the AFS-HQ Sub-Group By-Laws:

“Because all members of the Sub-Group Executive are required to consult with the employer on behalf of the members, then, to be a candidate or remain an officer, the person must be a member and must be or become a Steward.”