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Annual General Meeting (AGM) June 26, 2020


June 24, 2020


Friday, June 26, 2020

Time: 4:00pm

Online: ZOOM


  1. Call to Order (Lioz Bouganin)
  2. Approval of Agenda
  3. Approval of Minutes from the June 26, 2019 AGM
  4. President’s Remarks (Lioz Bouganin)
  5. i) Approval that the revised SMPIA Strategic Plan has been received
  6. Executive Director’s Remarks (Ken Alecxe)
  7. Approval of the 2019/2020 Audit
  8. i) Approval of a chartered professional accountant for the 2019/2020 Review Engagement
  9. Election/Appointment of Directors to the SMPIA Board
  10. Adjournment of the formal AGM
  11. Town Hall
  12. i) Community Engagement Report and Discussion