NAC Ottawa Branch Annual General Meeting

The 2022 Annual General Meeting of the Ottawa Branch will take place on Monday 13 June, 2022 commencing at 19:00

DRAFT AGENDA

1. APPROVAL OF THE AGENDA

2. CONFIRMATION OF QUORUM 

3. REPORT ON PROXY COMPILATION 

4. LAST POST

5. APPROVAL OF THE RECORD OF DISCUSSION 2020  

6. ANNUAL REPORT OF THE BOARD 

7. PRESENTATION AND APPROVAL OF THE FINANCIAL STATEMENTS FY 2021 

8. APPROVAL OF INDEPENDENT FINANCIAL REVIEWER 

9. ELECTION OF DIRECTORS 2022-2023

10. NEW MOTIONS FOR DISCUSSION/APPROVAL (IF REQUIRED) 

11. BUSINESS FROM THE FLOOR 

12. ADJOURNMENT