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Agenda:

  1. Welcome
  2. Role call
  3. Acceptance of AGM Minutes of 2013-2014
  4. New staffing
  5. Report from the board
  6. Acceptance of the Board’s Report as presented
  7. Finance Report
  8. Acceptance of the Finance Report as presented
  9. Acceptance of Audited Report for 2013/2014
  10. Appointment of Auditing Firm Partridge Igguldlen Chartered Accountants for 2014/2015
  11. MadCanada CRPD Shadow Report Project Summary
  12. Certificate of continuance under the not for profit act
  13. Special Members meeting

Additional Documents:

 

At this time the NNMH invite you to consider joining the board of directors.  We are looking for members in good standing (active membership 20 days prior to the AGM) Membership renewal forms can be found on line @ www.nnmh.ca the board is looking for representation from the following regions:

·         British Columbia/Territories, (1 representative)

·         Prairies, (2 representatives)

·         Quebec (1 representative)

·         The Atlantic Provinces (1 representative)

If you would like to apply for a position on the Board of Directors, please fill out the Board of Directors application online at www.nnmh.ca.  Briefly outlining your reasons for applying and what experience/expertise you feel you could bring to the Board of Directors.

 

We are considering nominees with skills in the areas of law, finance, and human resources, information technology, fund development / fundraising and a passion for change.  We are asking that your commitment will include regular board meetings, and participation on any one of the committees designated by the board that speaks to their skills set and or interests.

 

The Annual Report and Audited statements will be available for review immediately following the meeting.  If you would like a copy of these documents, please contact the NNMH Head Office at 1-888-406-4663 or at [email protected].

 

Submit the application to [email protected].

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