Annual General Meeting of Edmonton Charter Chapter (ICF-ECC)

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Date/Time
Date(s) - 08/02/2021
6:30 pm - 8:30 pm

Categories


We invite you to join your fellow members for ICF-ECC’s 2021 Annual General Meeting to help shape the future of your chapter through the annual Board of Directors 

SAVE THE DATE

When: Monday, February 8, 2021; @ 6:30 – 8:30 p.m.
Where: Virtual – Zoom webinar, details to be sent closer to the event.
Cost:  FREE!!

Registration Deadline is noon on Monday, February 8, 2021

Chapter Members must log in to book your ticket.

Zoom Details will be sent after registration.

If you have questions about registration, contact our Virtual Assistant, Evelyn, at  403-422-1189 or evelyn.icfedmonton@shaw.ca

 

Agenda

  1. Call to Order – Chairperson (6:00 p.m.)
  2. Comments and Introductions – Sarah Thomas & Debra Kasowski, Past-president President and Chairpersons (6:05 p.m.)
  3. Approval of Agenda
    1. Motion to approve
  4. Review of Previous Annual Meeting Minutes
    1. Motion to approve
  5. Election of Office – Sarah Thomas, Past President (6:10 p.m., 10mins)
    1. Recognition of outgoing officers
    2. Motion to confirm the 2020 ICF ECC Board of Directors effective as of January 1, 2020 (see appendix 1)
  6. Financial Report (6:20 pm; 5 mins) – Pauline Melnyk
    1. Motion to Confirm
  7. Director Reports
    1. Governance Report – Lisa Jackson & Kelly Johnson, Outgoing and Incoming Directors at Large (6:25 pm; 15mins)
      1. Motion to approve Bylaws
    2. Director of Programming & Engagement Report  (6:40 pm; 10 mins)
      1. Communities of Practice
    3. Membership Report – Director of Membership (6:50 pm; 5 mins)
    4. Public Relations / Member Communication / Website Refresh  – Jen Horvath, Director of Public Relations 6:55 pm; 5 mins)
    5. Ignite Program Update Program Manager, James Greengrass (7:00 pm; 10 mins)5 min break to pause and refresh.  Invitation to stretch and walk around.
  8. Guest Speaker – pending confirmation 7:15 – 8:00

 

Bookings

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