2022 Annual General Meeting (AGM)

2022 Annual General Meeting and Certificate in Tribunal Administrative Justice^TM Graduation Ceremony

May 31^st, 2022 via Zoom

Evening Agenda (Alberta/Mountain Time)

5:40 pm – Join meeting and audio/video check
5:50 pm – Welcome and Introductions
6:10 pm – Annual General Meeting
6:40 pm – Farewell to Retiring Directors
6:50 pm – 5-minute break
6:55 pm – Certificate in Tribunal Administrative Justice^TM Graduation Ceremony
7:15 pm – Honoring Beverley Decore -Retirement Party
7:30 pm – 8:00 pm – Networking

 

To Register Email Cordene at admin@foaj.ca

Annual General Meeting Agenda

1.  Call Meeting to Order

2.  Notice of Meeting and Quorum Motion:  To waive the reading of the notice of meeting and to waive any irregularities in the giving of the notice

3.  Approval of Meeting Agenda Motion:  To adopt the agenda as posted

4.  June 16th, 2021 AGM Minutes Motion:  To adopt the minutes of June 16th, 2021, Annual General Meeting as posted

5.  Audited Financial Statement for the year ending December 31st, 2021 Motion:  To approve the audited financial statements for the year ending December 31st, 2021

6.  2021-2022 Annual Update Board Chair Verbal Report Executive Director’s Verbal Report

7.  New Business Introduction of the Executive Committee Inspiration from the 2022 Board Chair

8.  Adjournment