BCATW Annual General Meeting
Details
Update on the venue and time on our upcoming AGM
New location: Mt Pleasant Community Centre Library
New time: 10 am to 12:30 pm
Open only to BCATW members, the AGM sets association policy, elects board members, plans annual symposium, and irons out other issues for the coming year.
2014 Annual General Meeting Agenda
9:30 am – Library Doors Open. Networking with colleagues and enjoyment of refreshments.
10:00 am – Meeting Begins
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Circulation & Adoption of Minutes of November 22, 2014 AGM
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Executive Reports
Overview of 2014 Activities -Rick Millikan, President, Financial Statement (January 2014- November 2014)Treasurer -Karoline Cullen, Communications-Mari Kane, Marketing and Industry Relations-Randi Winter
- Election of Directors
Pursuant to Bylaw 26.1 of the BCATW Constitution, in addition to submitted intentions to run, on-the-spot nominations will be accepted. Directors retired from office are eligible for reelection. If more than one nominated candidate for the same Board office, elections will be held with present members filling out ballot slips. President, Member at Large, Second Director of Communications, Industrial Relations
- New Business
2015 Symposium: Decision on date, venue, theme, etc. Selection of Symposium 2015 Chair Person and Committee Volunteers, Meetups: Report on its success and scheduled presentations
- Open Forum
What will make our association more viable?What priorities should be set for 2015?
- Motion to Adjourn
11:30 Break to Mix, Mingle and Munch
11:45 pm Mari will demonstrate the website directory and its implementation
12:00 pm Presentation by Sandra Salovitz, Destinos Enterprises