Reminder: OBEP Annual General Meeting
Ontario Business – Education Partnership
Annual General Meeting
April 21, 2011
The Learning Partnership, Toronto
10:00am-10:30am
Agenda
Call to order
Approval of agenda
Approval of minutes of 2009 AGM
Chairs report
Treasurer’s report
Approval of audited financial statements of 2010
• Requires move and second to approve audited financial statements for the year ended December 31, 2010.
Appointment of auditors for 2011
• Requires move and second to appoint auditors for 2011
Approval of board actions for 2010
• Requires move and second that all by-laws, resolutions, contracts, acts, proceedings of the Board of Directors of the Corporation enacted, passed, made, done or taken since the last Annual General Meeting of the members, be and the same are hereby approved, ratified and confirmed.
Nominating committee report
• Ratification of directors – identify slate of directors/executive for 2011
Adjournment of 2010 AGM
Event Dates: Thursday, April 21, 2011 to Thursday, April 21, 2011
Location: The Learning Partnership Board Room, Toronto, Ontario
Audience: Members of OBEP
OBEP Contact: Sherryl
OBEP Contact Email: sherryl@obep.ca
