2017 Annual General Meeting

The Board of Directors for RTO12 / Explorers’ Edge invites you to join them for the Explorers’ Edge 2017 Annual General Meeting and year-end presentation by Executive Director James Murphy.

Tuesday September 12, 2017
Doors open at 9.30am • 10:00am – 12:00pm
Charles W Stockey Centre, Parry Sound, Ontario

AGENDA (click here to view PDF)

9:30 am – 10.00 am

  • Registration / Networking

10.00 am – 11.15am

  • Bring Meeting to Order, Chair Leung
  • The Year in Review, Executive Director Murphy

BREAK

11.30 am – 12.00 pm

  • 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

12.30 pm – 2.00 pm

  • Working lunch, Product Development Round Table with Peter Coish, Kuration