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    Monday, April 01, 2013

    Notice of the 2013 Annual General Meeting

    Date: Saturday April 20, 2013
    Time: 11:00 a.m.
    Location: Room 7, Sport Manitoba, 145 Pacific Ave., Winnipeg, MB

    I. Election of MABO Officers: The positions open for nomination and election on the MABO Board for 2013-2014 are President, Vice President, Provincial Supervisor, Provincial Interpreter, Secretary/Treasurer, Director of Clinics, Director of Evaluations, and Director-At-Large. All of these positions are a one-year term.

    If you would like to run as an Officer on the MABO Board of Directors, or if you would like to nominate another member, please contact the
    Nominating Committee Chairperson, Neil Gottfred at ngottfred@matrixgroupinc.net by April 19, 2013.

    II. Voting Privileges: all members of MABO are entitled to attend the Annual General Meeting and are entitled to one (1) vote. A Voting Member may not vote by proxy.

    III. Quorum: Attendance by 10% of the Members at the Annual General Meeting is a quorum. Please make every effort to attend!

    MAB0 AGM & Provincial Council Meeting

    AGENDA

    1. Call to Order
    2. Adoption of Agenda
    3. Adoption of Minutes
    4. Board of Directors Reports
         • President (D. Morphy)
         • Vice President (S. Hawash)
         • Provincial Supervisor (W. Crymble)
         • Provincial Interpreter (C. Moskal)
         • Secretary/Treasurer (M. Bradbury)
         • Director of Clinics (R. Peppler)
         • Director of Evaluations (J. Glowasky)
         • Director-At-Large (J. Boyd)
         • Ex Officio Directors Reports
    5. Review of Financial Statements
    6. Independent Reviewer’s Report
    7. Appointment of Independent Reviewer
    8. Election of 2013-2014 Officers of the Board of Directors
    9. New Business
    10. Adjournment
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    Item Reviewed: Notice of the 2013 Annual General Meeting Rating: 5 Reviewed By: MABO Ref
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