At Holiday Inn, Barrie, Ontario

Attendance:

A Quorum was confirmed by the Registrar at 18:00.

Welcome:

Apologies:

None

AGM Business:

Minutes of the previous AGM:

The minutes of the [year] annual general meeting were

As this is the inaugural AGM there were no prior minutes/

Presidents Report:

The President’s report was read.

Financial Statements:

The treasurer presented the annual unaudited] accounts.  As these have yet to be filed by a selected accounted, they could not be put to a vote.

Acceptance of the ByLaws

Moved:

Len Inkster

Seconded:

Ray Wand

Carried Unanimously

Board and Standing Committee Membership

In accordance with the multi-year rule, the following members have announced the desire and willingness to serve and will remain on the Executive Board for 2013:

Kevin Wood  –           Initial President

Scott May       –           Initial Treasurer

Jim Mosiuk    –           Initial Registrar

Len Inkster    –           Initial Secretary

The following members will remain on the Standing Committees for 2013:

Raymond Wand       –           Standards & Discipline Chairperson

Nominations for Executive Board

Chris Walsh, Timothy Smith, Pat Auriol

A show of hands ayes and nays vote was taken and the following people were elected for the coming year (2013)

Chris Walsh

Timothy Smith

Pat Auriol

General Business:

Meeting closed at 18:40

Following the meeting a presentation was given by Victor E. Kasowski, B.A., LL.B. regarding Licensing and Legal Intercept for OntarioACHI members