CAMRT Annual General Meeting

– NOTICE OF MEETING –

77^th ANNUAL GENERAL MEETING of the
Canadian Association of Medical Radiation Technologists

Marriott Hotel, Ottawa, Ontario
Saturday, April 27^th, 2019
12:00 – 13:30

The 77^th Annual General Meeting (AGM) of the Canadian Association of Medical Radiation Technologists will be held at the Marriott Hotel, Ottawa, Ontario.

The 77^th AGM will be made available virtually to members wishing to participate online. Technical details to follow.

Preliminary Agenda

1. Call to Order and Roll Call
2. Opening Remarks – CAMRT President
3. Approval of Minutes of the 76^th Annual General Meeting of May 16^th, 2018
4. Business Arising from the Minutes
5. Annual Reports
6. Motions presented to the membership
7. Appointment of Auditors
8. Other Business
9. Adjournment

The CAMRT Annual General Meeting (AGM) will be held this year in conjunction with the Annual Governance Forum. This meeting provides members attending the Forum an opportunity to discuss the business and the activities of the Association. Everyone at the Forum is encouraged to attend this very important event, although only CAMRT members are eligible to vote.

The documents required for the Annual General Meeting will be included in the 2019 AGM Workbook, a comprehensive document containing relevant information and reports discussed during the meeting. Copies of the AGM Workbook are provided to all annual general meeting attendees. The AGM Workbook will also be available on the members’ only section of the CAMRT web site prior to the meeting. Provision will be made for advanced voting, should you be unable to attend the Annual General Meeting.