100th ANNUAL GENERAL MEETING AGENDA

HILTON LAC LEAMY, GATINEAU, QC

NOVEMBER 8-9, 2019

 

Friday, November 8, 2019

7:00 a.m. to 8:15 a.m.        

All Delegates Breakfast 

8:30 a.m. to 10:30 a.m.    

Opening by Elder 
President's Opening Address
Presentation of Survey Results by Abacus
President of CLC’s Address to the AGM

10:30 a.m. to 10:45 a.m.    

Health Break

10:45 a.m. to 11:00 a.m.    

Meeting Called to Order
National Anthem
Observance of Moment of Silence 
Approval of Agenda
Approval of Rules of Procedure 
Approval of the Code of Respect
Approval of Minutes of the 99th AGM
Matters Arising from the Minutes
Disposition of 2018 AGM Resolutions
Q&A Re: President’s Opening Address

11:00 a.m. to Noon

By-Laws & Regulations 

Noon to 1:00 p.m.

Lunch

1:00 p.m. to 2:00 p.m.

By-Law Amendments & Resolutions 

2:00 p.m. to 2:45 p.m.

Presentation of Report on Professionals Canada

2:45 p.m. to 3:00 p.m.

Health Break 

3:00 p.m. to 3:50 p.m.

Gold Medal Award Presentation

3:50 p.m. to 4:00 p.m.

ServicePlus Winners

4:00 p.m.

Recess

4:15 p.m.

Financial Forum & Demo on Concur Expense Module

7:00 p.m.

PIPSC 100th Anniversary Reception
 

 

Saturday, November 9, 2019

7:00 a.m. to 8:15 a.m.

All Delegates Breakfast 

8:30 a.m. to 10:00 a.m.

By-Law Amendments & Resolutions (Cont’d)

10:00 a.m. to 10:15 a.m.

Health Break

10:15 a.m. to 11:00 a.m.

Stewards of the Year (NCR, QC, ATL)

11:00 a.m. to Noon

By-Law Amendments & Resolutions (Cont’d)

Noon to 1:15 p.m.

Lunch  

1:15 p.m. to 2:00 p.m.

Stewards of the Year (PRA/NWT, ON, BC/Yukon)

2:00 p.m. to 3:00 p.m.

By-Law Amendments & Resolutions (Cont’d)

3:00 p.m. to 3:15 p.m.

Health Break

3:15 p.m. to 4:00 p.m.

Institute Awards Presentations

4:00 p.m. to 4:30 p.m.

By-Law Amendments & Resolutions (Cont’d)

4:30 p.m. to 4:45 p.m.

Scholarships & Announcement of Legacy Cup Winner

4:45 p.m. to 5:00 p.m.

Closing Remarks & Video Retrospective of 2019 AGM

5:00 p.m.

Adjournment