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Dates & Data   

2015 Ontario Council AGM Notice of Meeting

 

 

  

 

 

  

 

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Dear CFUW Ontario Council Members,
This issue of Dates & Data contains the official Notice of Meeting for the 2015 Ontario Council Annual General Meeting and Conference.
We invite your questions and comments.
info@cfuwontcouncil.ca
 

NOTICE OF THE 2015

CFUW ONTARIO COUNCIL

ANNUAL GENERAL MEETING

 

The executive of CFUW Ontario Council wishes to notify you that the Annual General Meeting of the Ontario Council will take place in Ottawa, on May 29 and 30, 2015. 

 

Business Meeting

Saturday, May 30, 8:30 am to 4:30 pm

Hilton Garden  Inn - Airport

2400 Alert Road, Ottawa, ON 


Evening Reception

Friday, May 29, 8:00 pm to 9:30 pm

Hilton Garden Inn - Airport

2400 Alert Road, Ottawa, ON 

 

Registration Form and Programme information are available on www.cfuwontcouncil.ca 

 

Reference: CFUW OC By-Law VII - Meetings

1. CFUW OC shall hold an Annual General Meeting for the discussion of all matters of

provincial interest and for the receiving of reports.

2. Annual General Meetings shall be open to all current CFUW members residing in Ontario

and all members of prospective CFUW OC Clubs.

3. Standing Rules for each CFUW OC Annual General Meeting shall be adopted at the beginning of the meeting.

 

Lori Ker, Secretary, CFUW Ontario Council 

 

In By Law VIII, it is stated that "The Voting Body...shall consist of the Executive Committee, the Immediate Past President of OC, and the President of each club or her appointed delegate. Each...shall carry one vote" 

 

The appointed delegate may be a member of your club, or your Regional Director. They should tick the "Voting Delegate" box when registering.

 

Your delegate must present the correctly filled out and signed proxy form to the credential table at the time of registration. Give your proxy holder your Club's instructions on voting. 

 

It is recommended that you allow your proxy holder to vote as she sees fit on any item that has not been distributed prior to the AGM.

 

CREDENTIAL (PROXY) FORM IS ATTACHED

 

 Notice of Meeting 

Proxy Form 

 Standing Rules