Annual General Meeting
June 18, 2024
12:00 p.m. – 12:30 p.m.
Location: 39 Auriga Drive, Ottawa, ON
| 12:00 p.m. | Welcome & Call Meeting to Order | Board Chair | ||
| 12.05 p.m. | Approval of Minutes of June 20, 2023 Annual General Meeting (Appendix A) | Board Chair | ||
| 12:10 p.m. | Presentation of Audited 2023 Financial Statements (Appendix B) | Finance and Audit Committee | ||
| 12:15 p.m. | Approval of Audited 2023 Financial Statements (Appendix C) | Board Chair | ||
| 12:17 p.m. | Appointment of Auditors for 2024 Fiscal Year (Appendix D) | Board Chair | ||
| 12:20 p.m. | Board Nominations and Appointments (Appendix E) | Executive Director | ||
| 12:30 p.m. | Adjournment | |||
