Social Planning Council of Kitchener-Waterloo

ANNUAL GENERAL MEETING

Agenda

TUESDAY JUNE 20, 2000 6:00 pm

Westminster Room, St. Andrews Prebysterian Church

1. Welcome, Introductions: Holly Corman
2. Adoption of Minutes from June 1999 AGM: Holly Corman
   • Motion to approve June 1999 Minutes
3. President's Report: Holly Corman
4. Treasurer's Report: Jeff Shank
   • Motion to adopt the December 31, 1999 Financial Statements
   • Motion to appoint auditors for 2000
5. Staff Reports: Trudy Beaulne
6. Nominating Committee Report: Suzanne Dietrich
   • Motion to approve nominations to the Board as presented
7. Approval of Past Actions of the Board: Holly Corman
   • Motion to approve past actions of the Board for 1999
8. Recognitions: Denise Wamsley
9. Presentation by K-W Community Foundation: Brice Balmer
10. Closing Remarks for AGM: Holly Corman
    • Motion to adjourn

RECEPTION AND REFRESHMENTS 6:30

GUEST SPEAKER AND PANEL DISCUSSION 7:00