APEGM's 90th
Annual General Meeting Events

Friday, October 23, 2009 11:30 a.m. The Fort Garry Hotel, Winnipeg, MB

2009 AGM Business Meeting Agenda

1. Call to Ordre and Official Opening
2. Moment of Silence for Deceased Members
3. Notice of Meeting
4. Approval of Agenda
5. Introduction of the Council and Staff
6. Introduction of Committee Chairs and Chapter Representatives
7. Recognition of Invited Guests and Association Representatives
8. Report of the President
9. Adoption of Minutes - Annual General Meeting, October 24, 2008
10. Report of Scrutineers
11. Councillors Elected for 2009 - 2011
12. Auditor's Report and 2008 - 2009 Financial Statements
13. Appointment of Auditors
14. 2009 - 2010 Budget and Schedule of Dues and Fees
15. Nominating Committee Appointments
16. Resolutions (none submitted at this time)
17. Recognition of Retiring Councillors
18. Other Business (none at this time)
19. Gavel Ceremony
20. Incoming President's Address
21. Closing Announcements and Adjournment

2009 APEGM Committee and Staff Reports

• 2008 - 2009 Annual Report
• Aboriginal Professional Initiative Committee
• Academic Review Committee
• Communications Committee
• Experience Review Committee
• Heritage Committee
• Investigation Committee
• Legislation Committee
• Salary Survey Committee
• Women's Action Committee

Other

• Event descriptions,
• Event registration, and
• Sponsorship opportunities

Destination Winnipeg

Fort Garry Hotel