NOTICE OF 2020 ANNUAL GENERAL MEETING
The 186th Annual General Meeting of The St. George’s Society of Toronto will take place at 7:00 p.m. on Tuesday, December 1st, 2020, and in compliance with COVID-19 restrictions, the meeting will be virtual via Zoom in accordance with the Act of Incorporation, as amended, and the by-laws of the Corporation, for the purpose of dealing with the agenda and any other business that may properly come before the meeting.
Details of the Zoom meeting and all reports will be forwarded to those who have confirmed their attendance by responding to firstname.lastname@example.org.
The attention of Members is also drawn to Art. 6.1.3. of by-law 1.93 as follows:
Nominations from the floor of the Annual General Meeting may be made
for COM members only. Such nominations must be in writing signed
by the nominee, the mover and seconder, and be in the hands of the
President or Secretary prior to the meeting and the signatories must also
be present at the meeting.
By order of the President
REGISTRATION FOR MEETING
Please register call 416-597-0220 or email at email@example.com
The St. George’s Society of Toronto
186th Annual General Meeting (AGM)
7:00p.m. on Tuesday, December 1st, 2020.
In compliance with COVID-19 restrictions,
the meeting will be virtual via Zoom
1. Call to Order
2. Royal Anthem
3. Approval of the Agenda
4. Approval of the 185th Annual General Meeting (AGM) Minutes (October 29, 2019)
5. Matters Arising
6. President’s Report
7. Treasurer’s Report (Year Ending August 31, 2020)
8. Committee Chairperson’s Reports
9. Member Enquiries
10. Approval of Actions of the Committee of Management
11. Election of Committee of Management Officers, Members, and Honourary Officers
12. Selection of Auditor
13. New Business – Investment Report
14. National Anthem