CAPHC Annual General Meeting - Part 1

1. CAPHC 2016 Annual General Meeting
Monday October 24, 3:00 – 3:30 pm
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AGENDA
1. Welcome to CAPHC’s 2016 Annual General Meeting Marilyn Monk, Board
Chair
2. Motion to Declare Meeting Legally Constituted Marilyn Monk
3. Motion to Accept Minutes CAPHC AGM,
October 20, 2015
Marilyn Monk
4. Auditors Report 2015 – 2016 Martine Alfonso
5. Motion to Accept 2015 - 2016 Auditors Report Martine Alfonso
6. Motion for Approval of Actions and Resolutions of
the Board of Directors for the Previous Year
Marilyn Monk
7. Election of 2016 – 2017 Slate of Officers Peter Fitzgerald
8. Motion to Accept 2016 – 2017 Slate of Officers Peter Fitzgerald
9. Awards of Recognition Maureen O’Donnell/Elaine
Orrbine
10.Motion to adjourn Marilyn Monk