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55th Annual General Meeting

Saturday, September 9th, 2017
8:00am – 9:30am (breakfast included)
Roof Garden Room 12th Floor
Holiday Inn, Toronto International Airport, 970 Dixon Road, Toronto, Ontario, M9W 1J9
(Please rsvp by email to osmt@osmt.org by August 25th, 2017)


AGENDA


1. Call to Order and Approval of Agenda
a. (AGM Motion Voting Rules)

2. President's Report: Karim Bhaloo

3. Credentials Report
a. (re: status of members present)

4. Minutes of the 54th Annual General Meeting
Held Saturday, October 22, 2016, Lakeridge Health LHEARN Centre, Auditorium, 1 Hospital Court, Oshawa, Ontario. Published in the ADVOCATE Volume 23/Issue 4 Winter 2017. 
2016 AGM Minutes.pdf

5. Minutes of the Special Meeting
Held Saturday April 1st, 2017, Humber River Hospital, Auditorium, 1235 Wilson Avenue East, Toronto, Ontario. Published in the ADVOCATE Volume 24/Issue 2 Summer 2017.
Minutes of the Special Meeting April 1
Members Resolution Bylaw Change - City of Toronto.pdf

6. Business Arising from the Minutes

7. Auditors Report for 2016
The auditor’s report and a condensed version of the financial statements are published in the OSMT 2016 Annual Report in the ADVOCATE Volume 24/Issue 2 Summer 2017. A full detailed financial report is available from the OSMT office upon request and will be available to members attending the AGM.

8. 2016 Annual Report
The Annual Report is printed in the ADVOCATE Volume 24/Issue 2 Summer 2017. Annual Report 2016.pdf

9. Report of the By-Laws Committee
Several by-laws changes are being proposed. A copy of these changes will be printed in the ADVOCATE Volume 24/Issue 2 Summer 2017. Members Resolution Bylaw Change - City of Toronto.pdf

10. Report from the Nominating Committee: Greg Young

11. Appointment of the Auditor for 2017

12. New Business

13. Resolutions

14. Adjournment