AGENDA NOTES:
- Bylaw 3.02 – A tentative agenda for the Annual Meeting will be printed in the Annual Meeting issue of SUNSpots and posted to website. A final agenda, if different than the tentative agenda, shall be available at the Annual Meeting prior to the vote on adoption of the agenda.
- Urgent Resolutions may be submitted to the Constitution, Bylaws & Resolutions Committee until 1200 hours, September 29, 2021.
Education Day
On June 3, 2021, the Federal Government created a new Statutory Holiday in response to the Truth and Reconciliation Commission of Canada’s Call to Action #80.
September 30 has been declared as the National Day of Truth and Reconciliation, and as such, the SUN Board of Directors has made the decision to cancel SUN’s meeting on September 30 and adjust the dates for the Annual Meeting accordingly to observe this important day.
To reflect this decision, the Education Day has been rescheduled for October 27, 2021 and September 28th with be used to conduct the Annual Meeting.
September 28, 29 & October 1, 2021 | Annual Meeting
DAILY AGENDA TIMES
9:00 AM |
Call to Order |
10:00 - 10:15 AM |
Morning Break #1 |
11:00 - 11:15 AM |
Morning Break #2 |
12:00 - 1:15 PM |
Lunch |
1:15 PM |
Call to Order |
2:15 - 2:30 PM |
Afternoon Break |
3:30 PM |
Adjournment |
Order of Business
O Canada Video |
Announcements |
Introductions: Board of Directors, Guests, Parliamentarian |
Credentials Reports |
Approval of Agenda |
Disposition of 2019 Resolutions |
President's Address |
First Vice-President's Report |
Linda Silas, CFNU President |
Committee Reports
|
Leadership Awards Presentation |
Lifetime Membership Presentation |
Lori Johb, SFL President |
Constitution, Bylaws, Resolutions - CB&R Committee |
Elections for Vacant Positions |
Discussion Paper Presentation |
New Business |
Announcement of 2022 Annual Meeting |
Nominations Committee
|
Presidential Address |