Notice of 2016 Annual General Meeting
The Annual General Meeting of the
Federation of Ontario Public Libraries
will take place at the
Metro Toronto Convention Centre, Toronto
ICTC Ballroom A
on
Wednesday, January 27, 2016 – 5:45 p.m. (Registration opens 5:20 pm)
The Annual General Meeting (AGM) will take place on the opening day of the Ontario Library Association Super Conference 2016.
The order of business will include:
• Receipt of Combined Report of the Chair and CEO
• Receipt of Treasurer’s Report, 2015 Financial Statements and Auditor’s Report
• Approval of Auditors for the Year (ending October 31, 2015)
• Receipt of Reports of Task Forces and Special Committees
• Approval of Proposed Resolutions
• Nominations and Elections to the Board for 2016
• Other Business
PLEASE LOG ON TO THE MEMBERS SECTION OF THE FOPL.CA WEBSITE FOR AGM DOCUMENTS