Notice – Annual General Meeting May 14th, 2014
To all member companies of the Ontario Erectors Association, notice is hereby given that the Annual General Meeting is scheduled:
DATE: May 14th 2014
START TIME: 5:00 PM
LOCATION: Westin Prince, 900 York Mills Road Toronto Ontario M3B3H2
- Call meeting to order and read notice to members
- Review and approve the 2013 A.G.M minutes
- Discuss any business arising from the 2013 A.G.M.
- Review the 2013 budget to actual
- Present the 2013 audited report
- Review the 2014 budget
- Presentation of the 2013 Pension and Benefit Plan report
- Presentation of the Trade Improvement Plan report
- Confirm and approve all acts and proceedings of the board of directors
- and officers from the last A.G.M.
- Appoint auditors and legal council
- Conduct other business that has properly come before the Board
- Set the date for the next A.G.M.