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Annual General Meeting

  • JF Carmichael School 80 Patricia Avenue Kitchener, ON, N2M 1J3 Canada (map)

The Annual General Meeting for CISV Waterloo is being held on Wednesday Sept 19, 2018 at JF Carmichael School at 7pm. This meeting is expected to last no longer than 15 minutes and will occur during the Welcome Back Party.  Please see the agenda below.

  1. Call to Order
  2. Affirmation that Notice of meeting was made
  3. Affirmation that Quorum has been achieved
  4. Minutes of previous meeting from Sept 20, 2017: 2017 AGM Minutes Waterloo
  5. Business arising from the minutes
  6. General Business
    • Motion to adopt a new CISV Waterloo Constitution Review
    • Approval of the Financial information for the period ending August 31, 2018
  7. Report of the Chair
  8. New Business
  9. Elections of officers and Board of Directors
  10. Vacancies on the board
  11. Adjournment
Earlier Event: June 18
Optional Planting Event
Later Event: September 19
Welcome Back Party