Annual General Meeting Oct. 14 2025 Agenda

1

Welcome from the Chair

Jim Molnar

2

Technical Points for Zoom

Steve Dunn

3

Moment of Silence

Jim Molnar

4

Review of the November 12, 2024 AGM Minutes

Jim Molnar

5

President’s Report

Jim Molnar

6

Treasurer’s Report and Approvals (See 2024 Financial Statements and 2025 Budget)

Dawn Effer

7

Recruitment & Membership

Jim Molnar

8

Elections:

• President (nominees/volunteers: xxx)

• Vice-president (nominees/volunteers: xxx)

• Treasurer: (nominees/volunteers: xxx)

• Secretary: (nominees/volunteers: xxx)

• Advocacy Rep: (nominees/volunteers: xxx)

Jim Molnar

9

Guest Speaker from Belair Direct – Travel Insurance changes after transition from Johnson/Medoc

Lynn Nasralla

10

New Business

All

11

Next Meeting – May ??? 2025 via Zoom

12

Adjournment