Agenda
October, 2008

Thursday, October 16, 2008

Inaugural Meeting of the Board of Directors (President assumes the Chair)

1.       Election of President

2.       Election of Honourary President

3.       Election of Up to Two Past Presidents as Directors

4.       Election of Vice-President - Municipal Section

5.     Election of Vice-President-Manufacturers & Industry Section

6.     Election of Vice-President - Agriculture Arts Section

7.     Election of Vice-President - General & Liberal Arts Section

8.     Appointment of Associate Directors

9.     Election of Designated Vice-Presidents

10.   2007/2008 Committee Members - Meeting Attendance

11.   2007/2008 Directors' Attendance at Board Meetings

12.   CNEA Appointments - 2008/2009 Term

13.   2008/2009 Schedule of Meetings - Board of Directors

14.   Other Business

 For a copy of a report listed on this agenda please contact the Corporate Secretary at info@theex.com or call 416-263-3800.

 
 

Agenda October 16, 2008.pdf
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