2017 AGM
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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)


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