AGM 2011

BCLTA Annual General Meeting – April 09, 2011 – 8:15-10:15 am
Victoria Conference Centre, victoria BC

The Sydney Room is located on the second floor close to the exhibits

2010 BCLTA AGM Minutes »

2011 BCLTA AGM Agenda »

BCLTA Annual General Meeting – April 09, 2011 – 7:45-10:15 am
Victoria Conference Centre, Victoria BC
2011 AGM AGENDA

1. CALL TO ORDER
2. REMEMBERING THOSE TRUSTEES WHO HAVE LEFT US DURING THE PAST YEARS
3. ANNOUNCEMENT OF CREDENTIALS COMMITTEE
4. ANNOUNCEMENT OF QUORUM
5. APPROVAL OF AGENDA
6. APPROVAL OF MINUTES
7. PRESIDENT’S REPORT
8. PRESENTATION OF FINANCIAL STATEMENTS
1. Motion to Accept Review Report
2. Motion to Accept Budget
3. Appointment of Auditors for 2011
9. ELECTIONS
1. Nominating Committee Report
2. Appointment of Scrutineers (2)
10. PASSING THE GAVEL
11. SPECIAL RESOLUTIONS
12. NEW BUSINESS
13. JACQUELINE VAN DYK, PLSB
14. RECOGNITION OF DEPARTING BOARD MEMBERS
15. OTHER BUSINESS
16. NEXT MEETING
17. ADJOURNMENT
18. PRESENTATION OF AWARDS