46th Annual General Meeting

 

Monday, June 16, 2025 – 7:00 to 8:30 PM

Video Conference Call

 


          Proposed Agenda

 

Meeting called by:

Chair:

Recording Secretary:

OHEA Board of Directors

Camille Naranjit, P.H.Ec.

Eileen Stanbury, P.H.Ec.

  6:30 PM

Registration / Verification of Membership Status

  7:00 PM

Call to Order and Welcome.  

 Camille Naranjit

 
  1. Report of Credentials

 Eileen Stanbury

 
  1. Roberts Rules Motion

 Jason Enright

 
  1. Appointment of Minute Checker, Parliamentarian, Scrutineers

 Camille Naranjit

 
  1. Approval of Agenda

 Camille Naranjit

 
  1. Secretary's Report
  • Minutes of 45th Annual General Meeting, June 12, 2024 Online
  • Ratification of Board Actions & Decisions
    in 2024/25

 

 Linda Robbins

 
  1. Treasurer's Report
  • 2024 Financial Statements
  • Budget for 2025 (for information only)
  • Appointment of Accountant for 2025

 

  Linda Robbins

 
  1. President’s Executive/Board of Directors’ Report

 Jason Eaton/Cailin Whincop

 
  1. IFHE & CHEF Reports

 R. Hawa/ R. McDonald

 
  1. Branch Reports

Branch Representatives

 

      10.  New Business

  • On-time Resolutions

  Camille Naranjit

 

      11.  Nominations & Election of Board of Directors

  • Nominations Report
  • Elections

  Camille Naranjit

 

      12. Awards

  Jason Eaton/Cailin Whincop

 
  1. Closing Remarks

 Camille Naranjit

 
  1. Adjournment

 Camille Naranjit

 

      Please go to http://www.ohea.on.ca and log into the members only section for AGM documents and updated Agenda

 

OHEA Annual Meeting 2025

  • June 16, 2025
  • Video Conference
    Canada