2016 Annual General Meeting – Agenda

NOTICE OF ANNUAL GENERAL MEETING

2016 Annual General Meeting Agenda

9.30am – 11.30am
Hidden Valley Resort, Huntsville, ON
1755 Valley Rd, Huntsville, ON

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9.00am – 9.30am 

  • Registration and Networking

9.45am – 11.30am 

  • Bring Meeting to Order
  • Presenters
    • James Murphy, Executive Director, Explorers’ Edge
      Year-in-Review
    • Mr Greg Klassen, Principle – Twenty31 and former Senior Vice President of Marketing at Destination Canada & Mr Oliver Martin Principle – Twenty31.
    • Embracing Disruption: A blueprint for the future of tourism

11.30am – 12.00am

  • Approval of Agenda for 2016 Annual General Meeting
  • Approval of 2015 Annual General Meeting Minutes
  • Financial Review – Treasurer Andrew Vitch
  • Financials prepared by Gordon, Gingrich, Harris & Flemming,Chartered Accountants
  • Appointment of Financial Review Firm for 2017
  • Recognition of Retiring Directors
  • 2016-2017 Slate of Directors – Governance Chair Anthony Rizzo
  • Adjournment of Annual General Meeting
  • RTO12 Board Meeting after AGM to Elect Officers

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