CCHL Annual General Meeting


CCHL Annual General Meeting

 


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Date: September 16, 2020  
 



September 16, 2020 
4:00 PM - 5:00 PM EDT

The Annual General Meeting of the Canadian College of Health Leaders will be held on Wednesday, September 16, 2020, at 4:00 PM EDT via a virtual platform. Voting at the AGM is restricted to all active College Members who have renewed their membership for 2020. Non-members and observers are also welcome to attend the meeting but will not have the right to vote.

The official AGM notice and meeting materials will be emailed to members on August 10, 2020.

Members, non-members and guests are required to register online for the event no later than end of day September 11th EDT. Participants will receive an email confirmation of their registration. Click here for Proxy Guidelines and Forms.


Agenda

  1. Call to Order and Introductions
  2. Technical Meeting Details
  3. Approval of Agenda
  4. Approval of By-Laws Amendments
  5. Approval of Minutes of the June 2019 Annual General Meeting
  6. Approval of Minutes of the November 2019 Members Special Assembly
  7. Chair’s Report
  8. Approval of the 2019 Audited Financial Statements | Supplement (Note)
  9. Appointment of Auditors for 2020
  10. Approval of Actions of the 2019 Board of Directors
  11. Board of Directors Council/Committee Assignments
  12. Transfer of the Chain of Office
  13. New Business
  14. Date and Location of Next Meeting
  15. Adjournment

The virtual meeting “doors” will open at 3:30 PM EDT to allow participants to test their setups. We recommend participants afford themselves ample time to complete the log in process in advance of the commencement of the Annual General Meeting at 4:00 PM EDT. 

Following the AGM at 5:00 PM, please join us for the 2020 Honouring Health Leadership virtual event, featuring the recipients of the 2020 CCHL National Awards Program, the 3M Health Care Quality Team Awards, and the Robert Wood Johnson Awards. To join us for the awards presentation, please register online.

For any questions or requests for information, please contact elearning@cchl-ccls.ca