CAPHC 2016 Annual General Meeting

Monday October 24, 3:00 – 3:30 pm

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AGENDA

1. Welcome to CAPHC’s 2016 Annual General Meeting Marilyn Monk, Board Chair

2. Motion to Declare Meeting Legally Constituted

Marilyn Monk

3. Motion to Accept Minutes CAPHC AGM, October 20, 2015

Marilyn Monk

4. Auditors Report 2015 – 2016 Martine Alfonso

5. Motion to Accept 2015 - 2016 Auditors Report Martine Alfonso

6. Motion for Approval of Actions and Resolutions of the Board of Directors for the Previous Year

Marilyn Monk

7. Election of 2016 – 2017 Slate of Officers Peter Fitzgerald

8. Motion to Accept 2016 – 2017 Slate of Officers Peter Fitzgerald

9. Awards of Recognition Maureen O’Donnell/Elaine Orrbine

10. Motion to adjourn Marilyn Monk