Date: June 17, 2025
Time: 12:00 p.m. – 12:30 p.m.
Location: 39 Auriga Drive, Ottawa, ON
Annual General Meeting Agenda
| 12:00 p.m. | Welcome & Call Meeting to Order | Board Chair | ||
| 12.05 p.m. | Approval of Minutes of June 18, 2024 Annual General Meeting | Board Chair | ||
| 12:10 p.m. | Presentation of Audited 2024 Financial Statements | Finance and Audit Committee | ||
| 12:15 p.m. | Approval of Audited 2024 Financial Statements | Board Chair | ||
| 12:17 p.m. | Appointment of Auditors for 2025 Fiscal Year | Board Chair | ||
| 12:20 p.m. | Board Nominations and Appointments | Executive Director | ||
| 12:30 p.m. | Adjournment | |||
