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2009 Annual General Meeting

Welcome Annual General Meeting April 21, 2010. 2009 Annual General Meeting. Motion #1: Approval of Minutes. 2009 Annual General Meeting. Valerie Payn President & CEO The President’s Report. 2009 Annual General Meeting. 2009 Annual General Meeting. We Will…. Be stewards of the future

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2009 Annual General Meeting

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  1. Welcome Annual General Meeting April 21, 2010 2009 Annual General Meeting

  2. Motion #1: Approval of Minutes 2009 Annual General Meeting

  3. Valerie PaynPresident & CEO The President’s Report 2009 Annual General Meeting

  4. 2009 Annual General Meeting

  5. We Will… • Be stewards of the future • Continue to push, and support, those who have taken the brave step to be our political and government leaders • Continue to keep our members informed and connected to the highest seats of power • Work from the grass roots up to make sure your voice is heard 2009 Annual General Meeting

  6. Bruce Russell Chair of the Board2009-2010 2009 Annual General Meeting

  7. Financial Report Ian Penny, Vice Chair of the Board Audit and Risk Committee 2009 Annual General Meeting

  8. Statement of OperationsFor the year ended December 31, 2009 Revenue: 2009 2008 Membership 808,104 825,451 Special Events 189,059 248,271 Other 261,033 197,542Special Project 49,960 - Total Revenue 1,308,156 1,271,264 Expenses: Membership Services 1,023,249 1,003,116 (including policy & advocacy, networking, and events) General Administration 247,888 235,997 Total Expenses 1,271,137 1,239,113 Operating Surplus 37,019 32,151 2007 Annual General Meeting 2009 Annual General Meeting

  9. Motion #2: Approved Audited Financial Statement 2009 Annual General Meeting

  10. Motion #3: Appointment of Auditors 2009 Annual General Meeting

  11. Outgoing Board Members 2009 Annual General Meeting

  12. Rob Bennett Nova Scotia Power Julie Rehemtulla I.M.P Group Kim West MT&L Public Relations 2009 Annual General Meeting

  13. Committee Chairs Robert GaedeChair, Transportation Committee Clearview Promotions Gavin MacDonaldChair, Provincial Affairs Committee Cox & Palmer Alan RichardsonChair, Municipal Affairs CommitteeNova Scotia Power 2009 Annual General Meeting

  14. Motion #4: Ratifications of the Actions of the 2009-2010 Board 2009 Annual General Meeting

  15. Report of the Nominating Committee 2010-2011 Board of Directors 2009 Annual General Meeting

  16. Welcome New Board Members: Carole Boudreau The Shaw Group 2009 Annual General Meeting

  17. Ian Penny Vice Chair CIBC 2009 Annual General Meeting

  18. Jeff ForbesChair of the Board 2010-2011 Knightsbridge Robertson Surrette 2009 Annual General Meeting

  19. New Business 2009 Annual General Meeting

  20. Questions From the Floor 2009 Annual General Meeting

  21. Motion to Adjourn 2009 Annual General Meeting

  22. Thank You Annual General Meeting April 21, 2010 2009 Annual General Meeting

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