Notice of Annual General Meeting of Members of the British Columbia College of Family Physicians (the “College”)
NOTICE IS HEREBY GIVEN that the Annual General Meeting of members of the College will be held on November 1, 2019 at 12:30 – 1:30 pm in room 111/112 at the Vancouver Convention Centre – West Building located at 1055 Canada Place in Vancouver, BC.
The business to be transacted at the Annual General Meeting (AGM) will include:
1. Call to Order
2. President’s Welcome
3. College of Family Physicians of Canada CEO and President’s Welcome
4. Approval of Agenda
5. Approval of the 2018 AGM Minutes
6. President’s Report
7. Consideration of Reports
7a – Treasurer’s Report
i. Consideration of the Financial Statements and Auditor’s Report
ii. Appointment of the Auditor
iii. Membership Dues
7b – Bylaw Report
i. Amendment to Bylaws (Review current bylaws.)
7c – Nominating Committee Report
i. New Directors for 2019/20
ii. Recognition of Outgoing Directors
8 – Adjournment
Lunch will be served. If you would like to attend the AGM please RSVP by emailing: [email protected] or calling 604.736.1877.
DATED at Vancouver, British Columbia on October 11, 2019.
British Columbia College of Family Physicians
Per: Toby Kirshin, Executive Director
If you are unable to attend the meeting and wish to send a proxy, please use this proxy form.