Naval Association of Canada

Association navale du Canada

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NAVAL ASSOCIATION OF CANADA – OTTAWA ANNUAL GENERAL MEETING

Online via GoToMeeting

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AGENDA

APPROVAL OF THE AGENDA	PRESIDENT
CONFIRMATION OF QUORUM	PRESIDENT
REPORT ON PROXY COMPILATION APPROVAL OF REPEAL OF BYLAW CLAUSE 27	PRESIDENT
LAST POST	MEMBERSHIP DIRECTOR
APPROVAL OF THE RECORD OF DECISIONS 2019 AGM	SECRETARY
ANNUAL REPORT OF THE BOARD	PRESIDENT
PRESENTATION AND APPROVAL OF THE FINANCIAL STATEMENTS FY 2019	TREASURER
APPROVAL OF INDEPENDENT FINANCIAL REVIEWER	TREASURER
ELECTION OF DIRECTORS 2020-2021	PRESIDENT
NEW MOTIONS FOR DISCUSSION/APPROVAL (If required)	PRESIDENT
BUSINESS FROM THE FLOOR	PRESIDENT
ADJOURNMENT	PRESIDENT

The supporting documentation for this meeting is available at Annual General Meetings

Further information and menu options can be found on the 2024 Gala web page