VIATEC Board Nominations are now open

 

 

 

 

 

VIATEC Annual General Meeting Board Nomination Form

 

If you would like to put your name forward as a candidate, please follow this link to complete the nomination form by no later than September 20, 2018 at 3pm. Board nominations will be elected at our next AGM. A website notice will be posted next week regarding our AGM details.

Please review the expected commitment of VIATEC board members:

  1. Must be a VIATEC member in good standing
  2. Review all materials sent out in advance of monthly Board meetings and attend meetings as often as possible (75% attendance required)
  3. May or may not participate in at least one board committee (75% attendance required):
    1. Finance & Audit
    2. Governance
  4. Some board members will be “point” on specific strategic goals
  5. Participate in the annual strategic planning process
  6. Whenever possible, attend VIATEC events (seminars, conferences)

 

Agenda

  1. Call to Order for AGM - September 27, 2018
  2. Minutes of the Annual General Meeting of September 28, 2017
  3. Financial Statements and Auditor’s Report
  4. Appointment of Auditors
  5. Set Number of Directors and Elect Directors
  6. Board’s Report
  7. Other Business

 

 

 Please note, you will be contacted directly by a board member prior to our AGM. If you have any inquires please contact info@viatec.ca