NEIA AGM and Election of Officers 1:00 p.m. - 2:30 p.m. Thursday, March 29, 2012 Holiday Inn, St. John’s 12:00 – 1:00 pm - Luncheon with Minister Terry French 1. Call To Order Frank Ricketts • Welcome and Introductions: Board, ED, Parliamentarian, Auditor, Rules of Order • Approval of 2011 Minutes • Review and Adopt Agenda 2. Reports: • Chair Report • Executive Director Report • Audited financial Statements • Approval of Financial Statements
Frank Ricketts Linda Bartlett Frank Ricketts Frank Ricketts
3. Ratification and Approval of the Actions of the Directors
Frank Ricketts
4. Appointment of the Auditor
Frank Ricketts
5. Introduction and Discussion of Bylaws
Frank Ricketts
6. Election, Board of Directors – 5 positions
Andrea Lundrigan
7. New Business
Frank Ricketts
8. NEIA Announcements
Linda Bartlett
9. Closing Remarks and Adjournment
Linda Bartlett