AGM 2012

BCLTA Annual General Meeting – May 12, 2012– 8:00-10:00 am
sheraton Vancouver Airport, richmond, BC

2011 BCLTA AGM Minutes »

2012 BCLTA AGM Agenda »

BCLTA Annual General Meeting – May 12, 2012 – 8:00 -10:00 am
Sheraton Vancouver Airport, Richmond, BC
2012 AGM AGENDA

1. CALL TO ORDER
2. ANNOUNCEMENT OF CREDENTIALS COMMITTEE
3. ANNOUNCEMENT OF QUORUM
4. APPROVAL OF AGENDA
5. APPROVAL OF MINUTES OF APRIL 9, 2011
6. PRESIDENT’S REPORT
7. PRESENTATION OF FINANCIAL STATEMENTS
   1. Motion to Accept Review Report
   2. Motion to Accept Budget
   3. Appointment of Auditors for 2012
8. ELECTIONS
9. PASSING THE GAVEL
10. SPECIAL RESOLUTIONS
11. NEW BUSINESS
12. JACQUELINE VAN DYK, PLSB
13. RECOGNITION OF DEPARTING BOARD MEMBERS
14. OTHER BUSINESS
15. NEXT MEETING
16. ADJOURNMENT
17. PRESENTATION OF AWARDS