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:
|
Special Orders:
|
Introductions:
|
Approval of Agenda |
Approval of 2021 Minutes |
Disposition of 2021 Resolutions |
President's Address |
First Vice-President's Report |
Auditor's Report |
Committee Reports
|
Lifetime Membership Presentations |
Constitution, Bylaws, Resolutions Report |
Discussion Paper Presentation |
New Business |
Unfinished Business |
Announcement of 2023 Annual Meeting |
Nominations Committee
|
Presidential Address |
Adjournment |