2015 Annual General Meeting

Screen Shot 2015-05-11 at 1.13.35 PM

A G E N D A

1. Call to Order – Ms. Karen Rennie, Chair
2. Approval of Agenda
3. Declaration of Interest
4. Minutes of the previous Annual General Meeting – Mrs. Margot Hallam,
Executive Director and Recording Secretary
5. Business arising from the previous Minutes – Ms. Karen Rennie
6. Report of the Chair – Ms. Karen Rennie
7. Financial Reports: ‐ Ms. Jocelyn Gordon, Secretary/Treasurer
a. Investment report: Mr. Moe Johnson, Wood Gundy
i. Auditor’s Report: Mr. Chris Stranberg, CA, Kelly, Huibers, McNeeley Chartered Accountants
8. Report of the Perth & Smiths Falls District Hospital –
a. Mr. Richard Schooley, Chair, PSFDH & Mrs. Beverly McFarlane, President & CEO
9. Report of the Auxiliary to the GWM Hospital – Mrs. Olga McKenna
10. Other Business – Ms. Karen Rennie
a. Update on new By‐law legislation
11. Report of the Nominating Committee – Mr. Paul Martin
a. Election of Officers & Directors
12. Closing of 2014/2015 Annual General Meeting, Ms. Karen Rennie

DONOR RECOGNITION EVENT & SOCIAL HOUR

click here to view 2014 AGM minutes