Please join us for an important meeting on Thursday, June 27th from 5-7PM. The meeting will be a combined Special General Meeting followed by an Annual General Meeting in the NorthwesTel Event Space, at NorthLight Innovation. We will conclude with a celebratory BBQ!
On behalf of the organization and its membership, the Board is encouraging new members (as well as existing Board members) to put their names forward for consideration by the membership. The organization is well positioned strategically and financially; we need strategic, member-focused, and team-playing individuals to continue to guide our amazing organization.
Interested in learning more or putting your name forward? Please contact Cospace member and existing Board member (but not seeking re-election) John Glynn-Morris: [email protected]
Special General Meeting Agenda
5:00 pm Welcome (President, Yukonstruct Society Chris O’Brien)
5:05 pm Meeting Purpose – Bylaw Update (Governance Committee)
1. Board terms extended from 1 to 2 years, offset a. Resolution required 2. Officer election; change to slate of board members a. Resolution required 3. Institutional Board Membership a. No resolution required at this time 4. Defining Membership a. No resolution required at this time
5:30 pm Adjourn
Annual General Meeting Agenda
5:30 pm Call meeting to Order
5:35 pm Approval of the Agenda Approval of Minutes of 2018 AGM
5:40 pm President’s Report
5:50 pm Executive Director’s Report
6:00 pm Governance Committee Report (Strategic Plan)
6:10 pm Treasurer’s Report
6:20 pm Nominations and Election of Board of Directors
6:45 pm Adjourn
7:00 pm BBQ!