• Bylaw 3.02 – A tentative agenda for the Annual Meeting will be printed in the Annual Meeting issue of SUNSpots.  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 27, 2023.

ORDER OF BUSINESS

Call to Order

O Canada

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
• Appointment of Credentials Committee
• Appointment of Scrutineers
• Bio-breaks, Lunch breaks, Adjournment times
• Banquet Night

Special Orders:

• April 26 @ 1000 - Nominations Committee - announcement of vacant positions
• April 27 @ 1300 – Linda Silas, CFNU President
• April 27 @ 1545 – Nominations Committee – candidates platform
• April 28 @ 1000 – Nominations Committee – online voting
• April 28 @ 1045 – Lori Johb, SFL President
• April 28 @ 1145 – Day of Mourning

Introductions:

• Board of Directors
• Guests
• Parliamentarian
• Annual Meeting Planning Committee

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 and Resolutions Committee
• Nominations Committee
• Program Committee

Lifetime Memberships Presentation

Leadership Awards Presentation

Constitution, Bylaws and Resolutions Report

New Business

Unfinished Business

Announcement of 2024 Annual Meeting

Nominations Committee:

• Elections Results
• Introduction of Board of Directors

President’s Address

Adjournment