Tentative Agenda

TENTATIVE BUSINESS AGENDA – As speakers and presentations are confirmed, our agenda will evolve. Please check back frequently to view a recent copy of the agenda; the final version will be presented at the Annual Meeting prior to the vote on the adoption of the agenda.

Tuesday, April 9  |  Wednesday, April 10  |  Thursday, April 11

Tuesday, April 9 – Education Day

0745 - 0900 Education Day Registration
0900 Call to Order
  Speakers TBD
   
1200 Lunch (provided)
   
1300 Speakers TBD
   
1600 Adjournment
1600 - 1700 Early Registration for Business Meeting              
   

Wednesday, April 10 – Business Day

back to Tuesday  |  jump to Thursday

0730 – 0900 Annual Meeting Registration
0815 – 0845   Constitution, Bylaws and Resolutions Committee - New Delegate Orientation
   
0900 Call to Order
  O Canada Video
  Greetings from Host City
  Announcements
  Appointment of Credentials Committee and Scrutineers
  Introductions: Board of Directors, Planning Committee, Guests, Parliamentarian
   
  Credentials Committee Report
  Approval of Agenda
  Approval of Minutes
  Disposition of 2018 Resolutions
   
  President’s Address
   
  First Vice-President’s Report
  Auditor’s Report
   
  Nominations Committee – Elections Announcement
   
  Candle lighting in recognition of members who have lost their lives over the past year
   
1000 Refreshment Break
   
1030 Lifetime Membership Presentations
  Leadership Award Presentations
   
  Committee Reports:
 
  • Consitution, Byalws and Resolutions Committee
  • Program Committee
  • Nominations Committee
   
  Membership Survey Report
  Directors Report
  Negotiations Committee Report
   
1200 Lunch (provided)
   
1300 Keynote Speaker: Linda SIlas, President of CFNU
   
  Constitution, Bylaws and Resolutions - CB&R Committee
   
1430 Refreshment Break
   
1500 Constitution, Bylaws and Resolutions - CB&R Committee
   
  Nominations Committee - Deadline for Nominations Forms
   
1600 Adjournment

 

Thursday, April 11 – Business Day

back to Tuesday  |  back to Wednesday

0830 - 0900 Annual Meeting Registration
   
0900 Call to Order
  Announcements
   
  Lori Johb, SFL President
   
  Credentials Committee Report
   
  TBA
   
1015 Refreshment Break
   
1030 Constitution, Bylaws and Resolutions - CB&R Committee
   
1130 Nominations Committee - Elections
   
1200 Lunch (provided)
   
1300 Discussion Paper Presentation
   
1400 Refreshment Break
   
1415 New Business
   
  Unfinished Business
   
  Announcement of 2020 Annual Meeting Date and Location
   
  Election results - Nominations Committee
  Introduction of Board of Directors - Nominations Committee
   
  President's Address
   
  Adjournment