1.      Welcome and Call to Order

2.      Approval of Minutes of Previous AGM

3.      Annual Reports

a.      President/Vice-President

b.      Membership

c.       Continuing Education and Committees

d.      Professionalism (Mediation and Discipline)

e.      Financials

4.      Approval of Financial Statements and Budget

a.      Annual Financial Report for 2017

b.      Budget 2018

c.       Audit Planning for upcoming year

                                      i.            Financials

                                     ii.            Continuing Education

5.      Approval of Annual Membership Dues and Fees

a.      Amendments to Fee Structure

b.      Adjustments to Late Fees

c.       Removal of Application Fees

6.      Amendments to By-Laws / Policies and Procedures

7.      Old Business and Special Business

a.      Legal Matters

b.      Web Site and Social Media

8.      Elections

a.      Presentation of Available Positions

b.      Submission of Candidates

c.       Voting

9.      Break (Ballot Counting)

10.  Presentation of 2018-2019 Board

11.  New Business

12.  Open Floor Discussion

13.  Adjournment

2018-Annual General Meeting Agenda.pdf 

Elections