CPRS Edmonton 2023-2024 AGM Agenda

Canadian Public Relations Society Edmonton

2024 Annual General Meeting Agenda

Wednesday, June 26, 2023

5 p.m.

Workshop West Playwrights’ Theatre – 8529 Gateway Boulevard Northwest – Edmonton, Alberta

1. Call to order

2. Territorial acknowledgement
   
3. Introduction of outgoing 2024-2025 CPRS Edmonton Board of Directors
   
4. Welcome to Life members, Fellows, and members who are Accredited in Public Relations (APR)
   
5. Approval of the agenda

6. Presentation of Annual Report & Brief Recap of Past Year

Motion to approve the 2023 Annual Report including financial statements as distributed.

7. Financial report
   1. Motion to accept the Financial Report as distributed

8. Nominating Committee report
   1. Nominations to the board of directors for 2024-2025
      1. President: Tammy Vineberg
      2. Past President: vacant
      3. Vice-President: vacant
      4. Membership Chair: vacant
      5. Secretary: Lucas Warren
      6. Treasurer: Sashi Goel; new treasurer TBD
         1. Financial Manager: Narith Hang
      7. Accreditation Chair: vacant
      8. Communications Chair: Margaret Glidden/second co-chair TBD
      9. Professional Development Chair: Leila Daoud
      10. Mentorship Chair: Osagie Ogunbor
          
9. Election of the board of directors
   1. Motion to accept the report of the Nominating Committee
      1. If carried, signing authority of the society is assigned to Tammy Vineberg, President; –, Vice-President; –, Past President; –, Secretary and –, Treasurer.
         
10. Adjournment
    1. Motion to adjourn the 2024 Annual General Meeting