At Holiday Inn, Barrie, Ontario
A Quorum was confirmed by the Registrar at 18:00.
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/
The President’s report was read.
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
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)
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