2022 - AGM Agenda
103rd ANNUAL GENERAL MEETING
LE CENTRE SHERATON HOTEL, MONTREAL, QC
NOVEMBER 18-19, 2022
AGENDA (Draft)
Friday, November 18, 2022
7:00 a.m. to 8:15 a.m. All Delegates Breakfast
8:30 a.m. to 10:00 a.m. Meeting Called to Order
National Anthem — O Canada
Observance of Moment of Silence
Voting Devices Demo (D.O.T.S.)
Approval of Agenda
Approval of Rules of Procedure
Approval of the Code of Respect
Bea Bruske, President, Canadian Labour Congress
Patty Coates, President, Ontario Federation of Labour
President's Opening Address
Q&A re: President’s Opening Address
10:00 a.m. to 10:15 a.m. Health Break
10:15 a.m. to 11:50 a.m.
Approval of Minutes of the 102nd AGM
Matters Arising from the Minutes
Disposition of 2021 AGM Resolutions
By-Law Amendments & Resolutions
11:50 a.m. to Noon Legacy Cup Reminder
Noon to 1:00 p.m. Lunch
1:00 p.m. to 2:45 p.m. By-Law Amendments & Resolutions (Cont’d)
2:45 p.m. to 3:00 p.m. Health Break
3:00 p.m. to 3:15 p.m. Recognition of 2020 and 2021 Award Recipients
3:15 p.m. to 4:00 p.m. 2022 Life Membership and Institute Service Awards
4:00 p.m. Recess
Saturday, November 19, 2022
7:00 a.m. to 8:15 a.m. All Delegates Breakfast
8:30 a.m. to 8:45 a.m. ServicePlus Presentations
8:45 a.m. to 10:00 a.m. By-Law Amendments & Resolutions (Cont’d)
10:00 a.m. to 10:15 a.m. Health Break
10:15 a.m. to 10:30 a.m. 2020 and 2021 Stewards of the Year Recognition
10:30 a.m. to 11:00 a.m. 2022 Stewards of the Year (ATL, QC, NCR)
11:00 a.m. to Noon By-Law Amendments & Resolutions (Cont’d)
Noon to 1:00 p.m. Lunch
1:00 p.m. to 1:30 p.m. 2022 Stewards of the Year (PRA/NWT, BC/YUKON)
1:30 p.m. to 3:00 p.m. By-Law Amendments & Resolutions (Cont’d)
3:00 p.m. to 3:15 p.m. Health Break
3:15 p.m. to 3:35 p.m. Scholarships and Presentation of 2 Legacy Cups
3:35 p.m. to 4:45 p.m. By-Law Amendments & Resolutions (Cont’d)
4:45 p.m. to 5:00 p.m. Closing Remarks & Video Retrospective of 2022 AGM
5:00 p.m. Adjournment