AGM

NOTICE OF MEMBERSHIP MEETING

 

Special Meeting of the Membership

Friday March 10, 2017

At the Annual General Membership Meeting on December 7, 2016 the business of the National Network for Mental Health could not be accomplished because quorum could not be established. At the board meeting held  January  22, 2017 a motion was made to convene a Special Meeting of the Membership. Continue reading

SAVE THE DATE
February 24, 2017

The National Network for Mental Health will be holding a Special Meeting of the Membership

At the Annual General Membership Meeting quorum was not established and the board agreed at the AGM they would convene a Special Meeting of the Membership this meeting will be to vote on the NNMH business that could not be ratified at the AGM because of the lack of quorum. Continue reading

ANNUAL GENERAL MEETING
MINUTES
Thursday November 26, 2015
Via-Teleconference
Call in: 1 866 218-3342 Participant code: 241397

Present: Ellen Cohen Staff Ontario, Clarence Grear Ontario, Joan Edwards-Karmazyn Ontario, April Maksymchuk Ontario, Sandra Dawson BC, Carla Harmer Ontario, Jayne White Alberta, Bryan Howard from Windsor Ontario, Brian Eaton Yukon, Elizabeth Portland NWT, Marilyn Melanson Ontario, Julie Flat Ontario, Krista Grear Ontario,
Regrets: Kenneth Matoush, Steven Torresan, Sarah Bell

Meeting called to order at 2:12pm EST followed by introductions

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SAVE the DATE

NNMH 2015 – 2016

ANNUAL GENERAL MEMBERSHIP MEETING

 

DUE TO A MEDICAL EMERGENCY, THE DATE HAS BEEN CHANGED
 
WE APOLOGIZE FOR ANY INCONVENIENCE

December 7th 2016

Time: 3pm est. 1pm pacific

 

Teleconference Call in: 1-866-218-3342, Participant Code: 241397

 

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Annual General Meeting

MINUTES

Thursday November 26, 2015

Via-Teleconference

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

 

Present:  Ellen Cohen Staff Ontario, Clarence Grear Ontario, Joan Edwards-Karmazyn Ontario, April Maksymchuk Ontario, Sandra Dawson BC, Carla Harmer Ontario, Jayne White Alberta, Bryan Howard from Windsor Ontario, Brian Eaton Yukon,  Elizabeth Portland NWT, Marilyn Melanson Ontario, Julie Flat Ontario, Krista Grear Ontario,

Regrets: Kenneth Matoush, Steven Torresan,  Sarah Bell Continue reading

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

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July 13, 2012

The National Network for Mental Health (NNMH) will be holding its 2011/2012 Annual General
Meeting (AGM) on Thursday, September 20, 2012 at 12:00 noon EST via teleconference.

According to our By-Laws, this year the NNMH is in need of Board of Director representation in:
(1) British Columbia/Territories, (2) Prairies, (2) Quebec, and (2) Maritimes/Atlantic.

If you would like to apply for a position on the Board of Directors, please forward your resume and a short bio accompanied by a brief cover letter outlining your reasons for applying and what experience/expertise you feel you could bring to the NNMH and its Board of Directors. We are seeking nominees with expertise in fundraising, finance, human resources, and law. As well we ask that nominees be prepared to sit on a minimum of two board committee’s and to chair a board committee that speaks to their skills set. The nominee slate accompanied by the short bios will be posted to the NNMH website 30 days prior to the AGM for the purpose of informing the membership about their choice in candidates for the position of Board Director. Applications can be submitted by email to [email protected] and must be received no later than 4:30 p.m. EST, August 19, 2012. Continue reading