2015 Annual General Meeting – Registration

NOTICE OF ANNUAL GENERAL MEETING

Agenda Tuesday June 2, 2015

Click here to view the presentation

9.30am to 12.00pm
Muskoka Boat and Heritage Centre, Gravenhurst, ON
275 Steamship Bay Rd, Gravenhurst, ON

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9.30am – 9.45am 

  • Registration and Networking

9.45am – 11.30am 

  • Bring Meeting to Order
  • Presenters
    • James Murphy, Executive Director, Explorers’ Edge, Year-in-Review
    • Peter Coish, Owner, Kuration Inc., Marketing Overview
    • Stephen Murdoch, VP of Public Relations, Enterprise Canada, How Earned Media Can Impact Your Business

11.30am – 12.00am 

  • Approval of Agenda for 2015 Annual General Meeting
  • Approval of 2014 Annual General Meeting Minutes
  • Financial Review – Treasurer Andrew Vitch
    • Financials prepared by Clark Westcott
  • Appointment of Financial Review Firm for 2014
  • Recognition of Retiring Directors
  • 2015 Slate of Directors – Governance Chair Anthony Rizzo
  • Adjournment of Annual General Meeting
  • RTO12 Board Meeting after AGM to Elect Officers

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