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Date: September 23, 2020

Time: 5:30 – 6:30 pm

Location: Online

Agenda

  1. Greetings and Land Acknowledgement. Opening prayer by Edward Lavallee, a traditional Plains Nehiyaw (Cree) from Treaty 6, Sturgeon Lake First Nation, Saskatchewan.
  2. Call Meeting to Order
  3. Confirm Quorum
  4. Adoption of the Agenda
  5. Adoption of the Previous AGM Minutes
  6. Chairperson’s Report
  7. Executive Director’s Report
  8. Treasurer’s Report
    1. Approval of Audited Financial Statements
    2. Appointment of Auditor
  9. Election of the Members of the Board of Directors
  10. Presentation of the Carol Aubee-Girard Award of Excellence
  11. Advanced Education Updates by Ben Hartt
  12. Question Period

Adjournment

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