AFS Ottawa TSO & ITSO Sub-group
ANNUAL GENERAL MEETING (AGM) NOTICE
Date: Wednesday, March 25, 2020
Location: Tucker’s Marketplace Restaurant, 61 York Street, Ottawa
Social: 5:15 p.m. – 5:45 p.m.
Meeting: 5:45 – 6:45
Dinner: Full Buffet
Guest Speaker: To Be Announced
Notice of Election:
An election will be held for OTSO AFS Sub-Group Executive positions. The positions of Vice-President and Treasurer are open for a two-year term as well as 4 positions for Member-At-Large. Nominations will be accepted from the floor.
Please plan to attend the dinner.
Please give your refundable $10 deposit for the dinner to any member of the Executive on or before Friday March 20th, 2020.
The deposit is refunded with attendance at the meeting.
For further information, contact:
Bryan Adderley 333 Laurier Avenue 8th Floor (613) 598-2095
Kalman Estrin 333 Laurier Avenue 10th Floor (613) 688-7587
Matthieu Dufault 333 Laurier Avenue 10th Floor (613) 598-3963
Amanda Volpe 333 Laurier Avenue 10th Floor (613) 598-2299
Tom Iwinski 333 Laurier Avenue 11th Floor (613) 598-4228
Antonio D’Arienzo 333 Laurier Avenue 3rd Floor (613) 598-4190
Burgess Antroliwalla 333 Laurier Avenue 11th Floor (613) 688-7505
Allison Thompson 333 Laurier Avenue 8th Floor (613) 688-7358
Patrono Rodrigues 333 Laurier Avenue 5th Floor (613) 688-7569
Please Note: If your work and/or home address and/or personal e-mail address has changed, you need to update the information with PIPSC at: http://www.pipsc.ca/portal/page/portal/website/memberservices/membership/member_data_form
ANNUAL GENERAL MEETING (AGM)
OTSO & ITSO AFS Sub-Group
March 25, 2020 5:15 p.m.
Tucker’s Marketplace Restaurant, 61 York Street, Ottawa, Ontario
AGENDA
Topic |
Speaker |
1. Call to Order |
Tom Iwinski |
2. Roll Call (Members of the Executive) |
|
3. Welcoming Remarks |
|
4. Adoption of Agenda |
|
5. Adoption of the Rules of Procedure |
|
6. Approval of AGM Minutes of March 28, 2018 |
|
7. Business Arising from the Minutes |
|
8. Nominations and Election of Sub-Group Executive Officers (President and Secretary) and Members at Large |
Kalman Estrin |
9. Report of Officers |
Executive |
10. Treasurer’s Report |
Burgess Antroliwalla |
11. Election Results |
Kalman Estrin |
12. Guest Speaker (s) |
TBD |
13. New Business |
TBD |
14. Adjournment |
TBD |