Annual General Meeting, 2014 – Agenda

56th Annual General Meeting

Oshawa Historical Society


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

Date: Tuesday April 22, 2014 at 7:00pm


  1. Welcome and Call to Order – Merle Cole
  2. Approval of the Minutes of the Annual General Meeting held on Tuesday April 30, 2013 (Can be found on page 24 of the 2013 Annual Report) – Merle Cole
  3. 2013 Annual Report – Merle Cole
  4. Human Resources Committee Report – Stoney Kudel
  5. Nomination Report and welcome the Board of Directors for 2014 – Merle Cole
  6. Appointment of Auditors, Deloitte and Touche for 2014 – Merle Cole
  7. Presentation of the Earl Hann Volunteer Award & Volunteer Certificates – Jennifer Pandelidis / Lisa Terech
  8. Presentation of Pins to Oshawa Historical Society Members –  Lisa Terech
  9.  Adjournment of AGM – Merle Cole


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.