57^th Annual General Meeting

Oshawa Historical Society

Location: Oshawa Public Libraries, McLaughlin Library Auditorium, 65 Bagot Street Oshawa, ON

Date: Tuesday April 21, 2015 at 7:00pm

1. Welcome and Call to Order – Stoney Kudel
2. Approval of the Minutes of the Annual General Meeting held on Tuesday April 22, 2014 (Can be found on page 24 of the 2014 Annual Report) – Stoney Kudel
3. 2014 Annual Report – Stoney Kudel
4. Human Resources Committee Report – Stoney Kudel
5. Nomination Report and welcome the Board of Directors for 2015 – Stoney Kudel
6. Appointment of Auditors, Deloitte for 2015 – Stoney Kudel
7. Presentation of the Earl Hann Volunteer Award – Jillian Passmore
8. Presentation of the Youth Volunteer of the Year Award – Lisa Terech
9. Presentation of Pins to Oshawa Historical Society Members – Lisa Terech
10. Adjournment of AGM – Stoney Kudel

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Voting on all business at the Annual General Meeting is open to all Individual, Family, and Life Members whose annual membership is in good standing at the time the Annual General Meeting is called to order.