CASLI AGM 2022
via Zoom Meeting on Wednesday, December 7, 2022
5 pm PT | 6 pm MT | 7 pm CT | 8 pm ET | 9 pm AT | 9:30 pm NT
On December 7, We will send you the 2022 AGM Sign In email. The Zoom meeting room will open 30 minutes before the start of the meeting.
Once you are in the meeting, you will click the 2022 AGM Sign In for the quorum count.
Wednesday, December 7, 2022
5 pm PT | 6 pm MT | 7 pm CT | 8 pm ET | 9 pm ET | 9:30 pm NT
1. Call to Order
a. Land Acknowledgement
c. Quorum check
2. Approval of Agenda
a. I move to approve the December 7, 2022 agenda.
3. AGM 2021 Minutes
a. I move to approve the minutes from the CASLI AGM on February 2, 2022.
4. Financial Report
4.1 I move to approve the financial report as presented Dec. 7, 2022.
4.2 I move to employ the services of Jeffry D. Milgram Professional Corporation Chartered Professional Accountant/Licensed Public Accountant of Toronto, ON, to audit the 2022-2023 financial statements.
5. Board Report
a. Nominations from the floor
b. Current slate of Nominees