National Network for Mental Health is commited to people with disabilities

Annual General Meeting

Agenda

Thursday December 7, 2016

Via-Teleconference

Call in: 1 866 218-3342   Participant code: 241397

 

Welcome to the 24th Annual General Membership Meeting

 

  1. Acceptance of AGM Minutes of 2015-2016

 

  1. Update on funding and staffing

 

  1. Report from the National Coordinator

 

  1. Acceptance of National Coordinators report

 

  1. Treasurer’s Report

 

  1. Acceptance of the Treasurer’s Report

 

  1. Acceptance of Audited Report for 2015/2016

 

  1. Appointment of Auditing Firm for 2016/2017

 

  1. Call to ratify the interim board members appointed during the NNMH 2015-2016

 

  1. Call to accept the slate of new members to the board of directors for 2016-2017

 

  1. Introduction to the NNMH Board of Directors

 

  1. Other Business:

 

National meetings

  • The provincial Consumer Survivor Organizations where are they?
  • Consultation on the Federal Accessibility and Inclusion Act
  • CRPD participation

 

  1. Adjournment

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