Tentative Agenda

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, April 28, 2022.

DAILY AGENDA TIMES

0900

Call to Order

1000 - 1015

Morning Break #1

1100 - 1115

Morning Break #2                                                                                                  

1200 - 1300

Lunch

1300

Call to Order

1415 - 1430

Afternoon Break

1530

Adjournment

Order of Business

O Canada Video

Blessing  - Judy Pelly, Knowledge Keeper

Announcements:

  • Welcome
  • Statement on Harassment Free Convention
  • Youth Delegate Draw Results
  • Meeting Material
  • Credentials Reports
  • General Meeting Rules and Privileges
  • Bio-breaks, Lunch breaks, Adjournment times
  • Fun Night

Special Orders:

  • April 27 @ 1300 - Dr. Marie Helen Pelletier
  • April 28 @ 1030 - Susan Stewart
  • April 28 @ 1300 - Linda Silas, CFNU President
  • April 28 @ 1400 - Day of Mourning
  • April 29 @ 1100 - Lori Johb, SFL President

Introductions:

  • Board of Directors
  • Guests
  • Parliamentarian

Approval of Agenda

Approval of 2021 Minutes

Disposition of 2021 Resolutions

President's Address

First Vice-President's Report

Auditor's Report

Committee Reports

  • Constitution, Bylaws & Resolutions Committee
  • Nominations Committee
  • Program Committee

Lifetime Membership Presentations

Constitution, Bylaws, Resolutions Report

Discussion Paper Presentation

New Business

Unfinished Business

Announcement of 2023 Annual Meeting

Nominations Committee

  • Elections Results
  • Introduction of Board of Directors

Presidential Address

Adjournment