2019 Annual General Meeting

CANADIAN ASSOCIATION FOR EQUALITY
2019 ANNUAL GENERAL MEETING

MINUTES

Thursday, October 3, 2019
Canadian Centre for Men and Families Toronto (152 Carlton Street) and Remotely

Opening of Meeting.
Meeting opened at 6:42 pm Eastern Time

Approval of Agenda
Agenda approved unanimously

Motion to Approve 2018 Financial Statements as presented.
Financial report accepted unanimously

Year-in Review Presented by National Executive Director Justin Trottier

Director and Officer Reports Presented:

Presentations by Board Members Mark Austerberry, Paul Sandor, Jill Hendry, Geoff Stone, Dwayne Walker, Robert Samery, John Robson, James Brown, Montreal Branch Director Dan Bonin, Calgary Executive Member Joachim Mueller, Vancouver Branch Director Rob Kruyt, Toronto Branch Director Louis Crust, York Centre Director Bijan Rafii

Motion to ratify by acclamation new directors nominated by the Board of Directors: Linda Yardley and Michael Healey
Motion passes unanimously.

Open opportunity for reports and comments by Directors, Branch Leaders and Others
The following discussion topics occurred: outreach to academics, incorporating men’s issues into discussions on diversity, expanding our programs to reach boys and young men, how to build agency partnerships, how to vet potential speakers.
  

Important Documents for the 2019 AGM

CAFE 2018 Audited National Financial Statements

CAFE 2018 Annual General Meeting Minutes

CAFE Year In Review

Board nominated new slate of candidates for the Board of Directors

Michael Healey
Jill Hendry
John Robson
Robert Samery
Edward Sullivan
Dwayne Walker
Lynda Yardley

Official Notice of the Canadian Association for Equality
2019 ANNUAL GENERAL MEETING

Thursday, October 3, 2019 at 6:30 PM Eastern Time

Click here to register now for the AGM.

With your participation, CAFE has enjoyed its most productive year to date. Now it’s time to come together to discuss our accomplishments and plan for our future.
You are cordially invited to our 2019 Annual General Meeting. The AGM will take place on Thursday, October 3, from 6:30PM to 8:30PM Eastern Time. You may join either in person at the Canadian Centre for Men and Families (152 Carlton Street Unit 201) or remotely through our conference call system, which supports both phone-in and online video participation.
Canadian Association for Equality AGM 2019 AGENDA
Thursday, October 3, 2019 from 6:30 PM to 8:30 PM EDT
Canadian Centre for Men and Families (152 Carlton Street) and Remotely
AGENDA:
1. Opening of meeting
2. Approval of agenda
3. Financial Report
4. Year in Review
5. Reports by Directors
6. Reports by Branch leaders
7. Reports by Officers
8. Election of Directors – Resolution to Acclaim Slate of New Board Members
9. Discussion of priorities, strategies and projects for the following year
10. Other business

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