OHEA AGM 2021

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	Proposed Agenda
Meeting called by: Chair: Recording Secretary:	OHEA Board of Directors Cailin Whincop, P.H.Ec. Eileen Stanbury, P.H.Ec.
6:30 PM		Registration / Verification of Membership Status
7:00 PM		Call to Order and Welcome. Roberts Rules Motion	C. Whincop/J. Eaton
		Appointment of Minute Checker, Parliamentarian, Scrutineers	Cailin Whincop
		Approval of Agenda	Cailin Whincop
		Report of Credentials	Eileen Stanbury
		Secretary's Report Minutes of 41st Annual General Meeting, June 12, 2020, Online Ratification of Board Actions & Decisions in 2020/21	Cathy Enright Cathy Enright
		Treasurer's Report 2020 Financial Statements Budget for 2021 (for information only) Appointment of Accountant for 2021		Cathy Enright Cathy Enright Cathy Enright
		President’s Executive/Board of Directors’ Report	Jason Eaton
		IFHE & CHEF Reports
		Branch Reports	Branch Represenatives
		Resolutions	Jason Eaton
		New Business	Jason Eaton
		Nominations & Election of Board of Directors Nominations Report Elections	Jason Eaton
		Closing Remarks	Jason Eaton
		Adjournment	Cailin Whincop