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Board & Advisory Committees 2009-2010 |
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Notice of Annual General Meeting
Tuesday, June 29, 2010 - 6:15 pm
900 - 45 Alderney Drive, Dartmouth, Nova Scotia
At the Annual General Meeting of Saint Leonard's Society of Nova Scotia, the
following business will be conducted:
1. Call to Order
2. Approval of Agenda
3. Approval of Minutes - 2009 AGM
4. Receiving of the President's Report
5. Receiving of the Executive Director's Report
6. 2009 Auditor's Report
7. Appointment of Auditor for 2011
8. Nomination Committee Report - slate of directors 2010
(Garry McCay, Ken MacLean, Hesham Abourahma, Barbara Nehiley, Thomas Nicolle, Don Boudreau, Bob MacDonald, Bernard Smith)
9. Other Business
10. Adjournment
Executive Committee: Board Members: Don Boudreau Andrew Timmons Bob MacDonald Tom Nicolle Bernard Smith
Fund Raising Committee: Garry McCay (Chair and President) Bill Pratt (Executive Director) Melissa Phillips (Operations Director)
Tammy Libby (Director of Human Resources) All Staff Welcome
Nehiley House Advisory Committee:: - Barb Nehiley (Chair & Secretary to the Board of Directors)
- Melissa Phillips (Director of Operations)
- Susan Leadbetter (CSC Liaison)
- Lisa Nodwell (Community)
- Marilyn Montgomery (Community)
- Maureen O’Connell (NS Advisory Council on the Status of Women)
- Gina Burgess (Community)
- Stacey Dort (Senior House Director)
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