2017 Annual General Meeting – Agenda

Notice of Annual General Meeting

2017 Annual General Meeting Agenda

9.30am – 11.30am
Charles W. Stockey Centre, Parry Sound, ON
2 Bay Street, Parry Sound, ON

9.30am – 10.00am
Registration and Networking

10.00am – 11.15am
Bring Meeting to Order

Presenter
James Murphy, Executive Director, Explorers’ Edge
Year-in-Review

BREAK

11.30am – 12.00pm
Approval of Agenda for 2017 Annual General Meeting
Approval of 2016 Annual General Meeting Minutes
Financial Review – Treasurer Andrew Vitch
Financials prepared by Harris & Flemming, Chartered Accountants
Appointment of Financial Review Firm for 2018
Recognition of Retiring Directors
2017-2018 Slate of Directors – Governance Chair Anthony Rizzo
Adjournment of Annual General Meeting

BREAK OUT SESSION 7 WORKING LUNCH: 12.30pm – 2.00pm

Product Development Round Table
Kuration – Peter Coish