REPORT OF THE NOMINATING COMMITTEE
May 2011
The Directors whose term of office automatically expired this year are:
David Walker Wendy Walker
The Directors who retired this year and whose office automatically expired this year are:
Sid Fischburg Shelley Paterson Neal Nicholls
The Directors whose term of office does not expire until next year,
but who are retiring at this annual general meeting are:
Shelley Shane Colette Tanel Bev O'Donohue Mark Binette
The Directors appointed (under By-Law 4.3.4a) to the board this year and to be re-affirmed by vote at the annual general meeting are:
Adriana Pisano Beaumont
The Director Nominees received by the nominating committee prior to this notice of annual general meeting and subject to vote are:
David Walker Wendy Walker Andre Beaumont Laura Bernard Dineen Beaven
The remaining Directors whose term of office does not expire until next
year are:
None
The Board of Directors for 2011-2012 is projected to be (alphabetically):
Director: Adriana Pisano Beaumont
Director: Andre Beaumont
Director: Dineen Beaven
Director: Laura Bernard
Director: David Walker
Director: Wendy Walker
Director: vacant
Director: vacant
Director: vacant
Director: vacant
Any two or more members entitled to vote at the annual general meeting
desiring to put other names in nomination shall submit such names to the chair
of the nominating committee, accompanied by the written consent of their
nominees, preferably not less than fifteen days before the date of the annual general
meeting, but may be accepted anytime prior to the AGM as well as from the floor of the AGM. (By-Law 4.4.1)
Respectfully Submitted on behalf of the Nominating Committee:
Adriana Pisano Beaumont (Chair), Bev O'Donohue, Mark Binette
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