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