The Annual Meeting of Members (AMM) of the Council of Canadians took place on Sunday, June 28, 2020 from 12:00 p.m. – 5:30 p.m. EDT Via Zoom.
12:00 p.m. – 1:30 p.m.
|12:00-12:05||Opening welcome, territorial acknowledgement|
|12:05-12:20||Agenda review & logistics
– Zoom logistics
– Motion to adopt the agenda *
– Motion to adopt Rules of Conduct for the AMM *
– Motion to adopt the minutes of the previous meetings (June 2019 , March 2020 )*
|12:20-12:40||Report of the Chair|
|12:40-1:00||Report of the ED *|
|2:00-2:10||Proposed by-law amendments * (current by-laws )|
– Report of the Treasurer
– Motion to receive the report *
– Motion to approve the auditor for 2020/2021 *
|4:00-4:15||Chapters Task Force *|
|4:15-4:45||Reporting of the Nominating Committee and board elections *|
This is the formal business meeting of the Council of Canadians. The purpose is to consider those matters which the Canada Not-for-Profit Corporations Act requires to be transacted by the members of a corporation.