View Cart
 




56th Annual General Meeting

Saturday, September 22nd, 2018

8:00am - 9:30am
(Breakfast included)

LHSC Victoria Hospital - Sumner Amphitheatre
800 Commissioners Road East
PO Box 5010
London, ON
N6A 5W9

Please RSVP by email to osmt@osmt.org by September 1st, 2018!


Agenda

  1. Call to Order and Approval of Agenda
    1. AGM Moting Voting Rules

  2. President's Report: Robert Scheuermann, President

  3. Credientials Report
    1. re: Status of Members Present

  4. Minutes of the 55th Annual General Meeting
    Held Saturday September 9, 2017 at the Holiday Inn Toronto International Aurport, 970 Dixon Road, Toronto, ON, M9Q 1J9.
    Click here to view the minutes.

  5. Business Arising from the Minutes

  6. Auditor's Report for 2017
    The auditor's report and a consendsed version of the financial statemtned at published in the OSMT 2017 Annual Report. A full detailed report is available from the OSMT office upon request and a few copies will be available to members attending the AGM.

  7. 2017 Annual Report

  8. Report of the By-Laws Committee: Aline Letourneau, Vice President
    Several by-law changes and a change to the corporation name are being proposed.
    Proposed changes can be found in the 2017 OSMT Annual Report, on pages 8-10.

  9. Report from the Nominating Committee: Karim Bhaloo, Past President

  10. Appointment of the Auditor for 2018

  11. New Business

  12. Adjournment

Click here to print the 56th AGM Agenda.