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


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



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





Science Advisory Committee

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