InMotion Network Annual General Meeting

Mar 1, 2018

InMotion Network

Is holding its

Annual General Meeting (AGM)

On

Wednesday March 28, 2018 at 6:00 p.m.

In

Boardroom 8

At the

Percy Page Centre

11759 Groat Road NW

Edmonton, Alberta

 

If you are unavailable to attend in person, you can still take part in this meeting by calling in via toll-free teleconference. Please contact ella@inmotionetwork.org for call in information.

As a member of the Association, your attendance is requested. If you or your association is not yet a member of the InMotion Network and would like to become a member, membership forms are available at the IMN officer, or on our website.

If you or someone you know is interested in a position on InMotion Network’s Board of Directors, please contact the InMotion Network office at (780) 644-5613, by email:info@inmotionetwork.org or visit our website at www.inmotionetwork.org and download our nominations information.

 

 

InMotion Network Annual General Meeting (AGM)

Agenda

1. Review and approval of the agenda

2. Review and approval of the minutes of the March 29, 2017 AGM

3. Reports

3.1 Chair

3.2 Governance & Finance Committee

3.3 Physical Activity Committee

3.4 Education Committee

3.5 Policy Committee

3.6 Communications Committee

3.7 Executive Director

4. Items for approval

4.1 Audited Financial Statements (2017)

4.2 Proposed amendments to InMotion Network Bylaws

5. New Business

6. Elections and Appointments

6.1 Board Members - elections

6.2 2018 Financial Auditors - appointments

7. Adjournment




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