Annual General Meeting / Assemblée générale annuelle
Cliquez pour la version en français
Join us on April 18, 2012 for the 43rd Annual General Meeting of CPAWS Ottawa Valley. You will have the opportunity to learn about our accomplishments in 2011-2012, meet our volunteers and staff and find out how you can become involved. Other documents will be posted shortly.
Click here for the Minutes of the 2011 Annual General Meeting
Annual General Meeting
18 April, 2012
Colonel By Room - Ottawa City Hall, 110 Laurier West
Program and Agenda
6:30pm: Registration
7pm: Opening of Proceedings
Adoption of Agenda
Adoption of the Minutes of the AGM of 7 May, 2011
Executive Director’s Report
President's Report
Introduction of the Board of Directors and Campaign Chairs
Questions and Answers
Treasurer’s Report
Auditors’ Report
Election of New Board Members
Other Business
7:45pm: Break and Refreshments
8pm: Update on National CPAWS programs
Presentation: Algonquin to Adirondacks (A2A) Keystone to ecological connectivity in eastern North America.
8:55pm: Door Prize Draws
9:00 pm: Adjournment
Cliquez ici pour le procès-verbal de la réunion de 2011
Assemblée générale annuelle
le 18 avril 2012
Salle Colonel-By - Hôtel de Ville, Ottawa, 100 av Laurier ouest
Programme et Ordre du jour
18h30 : Inscription
19h00 : Ouverture de la séance
Adoption de l’Ordre du jour
Adoption du Procès-verbal de l’AGA du 7 May 2011
Rapport du Directeur général
Rapport du Président
Présentation des Membres du conseil d’administration et Présidents de campagnes
Questions et réponses
Rapport du trésorier
Rapport des vérificateurs
Élection des nouveaux administrateurs
Autres questions
19h45 : Pause et collation
20h00 : Nouvelles de la SNAP national
Exposé : Algonquin aux Adirondacks – Clef pour le maintien de la connectivité écologique dans le nord-est de l’Amérique du Nord (en anglais)
20h55 : Tirage des prix de présence
21h00 : Ajournement
AGM and Open House
Event Overview
Come and learn more about what CPAWS Northern Alberta has been up to over the past year. The meeting will be followed by an open house to give members a chance to meet the chapter’s new Executive Director and current Board of Directors as well as discuss issues and share ideas.
- Date: Tuesday, February 28, 2012
- Time: 7:00pm, Open House to follow
- Location: Downtown Library, Centennial Room (7 Sir Winston Churchill Square)
Proposed Bylaw Change
A minor bylaw change will be voted on at the AGM. Anyone who has donated to the organization within the past twelve-months is eligible to vote. The purpose of this change is to include a dissolution clause within the bylaws to meet the Alberta Gaming and Liquor Commission’s requirements for a casino license and use of gaming funds. The proposed clause would be added to the chapter’s bylaw as ‘Clause XII’ under a new section called 'Disbursement of Gaming Funds'.
It reads:
"Should CPAWS Northern Alberta dissolve its legal and corporate status, any remaining gaming proceeds, after debts and liabilities have been paid, will be transferred to another charitable or religious organization or transferred in trust to a municipality until such time that the assets can be transferred to a charitable or religious organization. The recipient shall be chosen by resolution of the Board of Directors of the Society."
Getting There
- The downtown library is easily accessible by transit. Plan your trip.
- Arriving by car? Review your parking options.
Stay informed
To receive news and updates from CPAWS, including when there's something happening in your area, join our action list below.