Federation of Ontario Public Libraries

Federation of Ontario Public Libraries logo
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