2017 AGM
HomeAbout UsNewsMembershipInformation CenterFAQsSite MapContact Us

2018 Annual General Meeting (AGM)
of the Association of Justice Counsel (AJC)

* What:     AJC 2018 Annual General Meeting
* When:   Tuesday, April 24, 2018 (6 to 8:00 pm EDT)
* Where:  Wellington Salon, Ottawa Marriott Hotel - 100 Kent Street, Ottawa (Ontario)
* How:      Attend in person or via teleconference

A light snack will be provided for those participating in person.

AGM Documentation


Full Draft Agenda

Agenda Item 1 - Call to Order and Opening Remarks

  • Motion to Elect Meeting Chair (for decision)
  • Approval of Agenda (for decision)
  • Approval of the AGM Minutes of April 25, 2017 (AGM-24-04-2018-01) (for decision)

Agenda Item 2 - Report of the President

  • Collective Bargaining
  • Special Guest:  Chris Rootham, Partner - Nelligan O'Brien Payne LLP

Agenda Item 3 - Report of the President (cont'd)

  • Job Action Committee
  • Public Relations Initiative

Agenda Item 4 - Report of the Public Accountant

Agenda Item 5 - Report of the Vice-President of Finance

  • Proposed resolution confirming the appointment of the Public Accountant for 2018 (AGM-24-04-2018-02) (for decision)

Agenda Item 6 - Proposed Amendments to the By-laws Requiring Membership Approval

Agenda Item 7 - Confirmation of Appointments to Governing Council
  • Proposed resolution confirming 2018 Biennial General Election and By-Election results (AGM-24-04-2018-05) (for decision)

Association of Justice Counsel
300-2725 promenade Queensview
Ottawa, ON
Canada K2B 0A1

613-798-9900   1-866-218-3310
Copyright © 2000-2019 Association of Justice Counsel
web development: PawPrint.net