AGENDA
Link to: French version of the Agenda
1. Call to Order
2. Introductions and Welcome
3. Adoption of Agenda
MOTION: That the agenda be adopted.
4. Certification of Notice of Meeting
MOTION: That the notice of meeting be certified as compliant with CMEA policy.
5. Approval of Minutes of 2011 Annual General Meeting
MOTION: That the minutes of the 2011 Annual General Meeting be approved and
circulated.
6. President’s Report – Theodora Stathopoulos
7. Vice-President’s Report – Mark Reid
8. Treasurer’s Report – Mark Della Torre
9. Membership Report – David Gueulette
10. Adoption of the 2012-2013 Annual Budget
MOTION: That the 2012-2013 Annual Budget be adopted.
11. Adjournment
MOTION: That the meeting be adjourned.
