Date: Wednesday, September 18, 2024
Location: KS on the Keys, 1029 Dazé Street, Ottawa
Social: 5:45 p.m. – 6:15 p.m.
Meeting: 6:15 – 7:00
Dinner: Buffet style


Guest Speaker: Doug Mason – AFS President


Please join us for the sub-group AGM at KS on the Keys to see your colleagues, get some
updates on status of affairs and enjoy a nice meal! Some door prizes will also be distributed for
attendees.


Notice of Election:
An election will be held for IOTSO AFS Sub-Group Executive positions. The positions of
President, Vice-President, Secretary, Treasurer and 4 Member-at-Large are open for a two-year
term. Nominations will be accepted from the floor.


Please plan to attend the dinner. Also, please let us know if you have any dietary restrictions
(allergies, vegetarian/vegan, other).


To request to attend the meeting, please contact a member of the executive (see below) before
September 1, 2024.


Matthieu Dufault 343-551-9972

Alex Engineer 905-379-1430

Burgess Antroliwalla 365-323-9668

Allison Thompson 343-597-5070

Patrono Rodrigues 365-323-9690

Sumit Katyal 365-323-9120

Gil Molinier 343-550-9573

Matthew Messenger 613-619-1627

Mahinda Piyasiri 289-260-1777

Please Note: If your work and/or home address and/or personal e-mail address has changed,
you need to update the information with PIPSC at:
http://www.pipsc.ca/portal/page/portal/website/memberservices/membership/member_data_for
m

AGENDA

Topic                                                                                                                         Speaker
1. Call to Order                                                                                                    Matthieu Dufault
2. Roll Call (Members of the Executive)
3. Welcoming Remarks
4. Adoption of Agenda
5. Adoption of the Rules of Procedure
6. Approval of AGM Minutes of September 19, 2023
7. Business Arising from the Minutes
8. Nominations and Election of Sub-Group Executive Officers and
Members at Large                                                                                                         TBD
9. Report of Officers                                                                                                   Executive
10. Treasurer’s Report                                                                                        Matthew Messenger
11. Election Results                                                                                                       TBD
12. Guest Speaker                                                                                                  Doug Mason
13. New Business
14. Adjournment