AGENDA – 98th ANNUAL GENERAL MEETING
HILTON LAC LEAMY, GATINEAU, QC
NOVEMBER 17-18, 2017
Friday, November 17, 2017
8:30 a.m. to 9:00 a.m. Meeting Called to Order by AGM Chair
- Observance of Moment of Silence for Deceased Members
- National Anthem - O’ Canada
- Voting Devices Demo (D.O.T.S.)
- Approval of Agenda
- Approval of Rules of Procedure
- Approval of Minutes of the 97th AGM
- Matters Arising from the Minutes
- Disposition of 2016 AGM Resolutions
9:00 a.m. to 10:00 a.m. Keynote Speaker
10:00 a.m. to 10:15 a.m. Health Break
10:15 a.m. to 11:00 a.m. President's Opening Address
11:00 a.m. to 11:15 a.m. Stewards of the Year (NCR, QC, ATL)
11:15 a.m. to Noon By-Law Amendments and Resolutions
Noon to 1:00 p.m. Lunch
1:00 p.m. to 1:15 p.m. Stewards of the Year (PRA/NWT, ON, BC/Yukon)
1:15 p.m. to 3:00 p.m. By-Law Amendments and Resolutions (Cont’d)
3:00 p.m. to 3:15 p.m. Health Break
3:15 p.m. to 3:50 p.m. Institute Awards
3:50 p.m. to 4:00 p.m. ServicePlus Winners
4:00 p.m. Recess
Saturday, November 18, 2017
7:00 a.m. to 8:15 a.m. All Delegates Breakfast
8:30 a.m. to 10:00 a.m. By-Law Amendments and Resolutions (Cont’d)
10:00 a.m. to 10:15 a.m. Health Break
10:15 a.m. to Noon By-Law Amendments and Resolutions (Cont’d)
Noon to 1:00 p.m. Lunch
1:00 p.m. to 3:00 p.m. By-Law Amendments and Resolutions (Cont’d)
3:00 p.m. to 3:15 p.m. Health Break
3:15 p.m. to 4:45 p.m. By-Law Amendments and Resolutions (Cont’d)
4:45 p.m. to 4:50 p.m. Announcement of Legacy Cup Winner
4:50 p.m. to 5:00 p.m. Closing Remarks & Video Retrospective of 2017 AGM
5:00 p.m. Adjournment