2011 AGM Tenative Agenda

UPDATED APRIL 06, 2011 – Meeting Locations

NBFTA Executive Meeting
10:30 – 12:00 Will be held in the Board Room (which is in the main part of the hotel)

1:00 – 5:00 – Will be held in the Maritime/East Coast/Atlantic room (same as last year)

This is a tentative Agenda for the 2011 AGM to be held in Moncton at the Ramada located in Crystal Palace. The time and date is 1:00 PM on Thursday, April 7th at 1:00 PM. I will post updates as I receive them.

If there are any items to be added please email me ASAP at todd@woodtrax.com


Todd MacPherson,

Open meeting

– verify quorum
– moment of silence for Technicians / Technologists who have passed away
– recognition of any new members

Reading and Confirmation of 2010 minutes

– hand out copies and allow a few minutes for review

Appoint Ballot Counters

Executive and Committee Reports

– President’s Report
– 1st VP Report
– 2nd VP Report
– Secretary’s Report
– Treasurer’s Report
– Past President’s Report
– Regional Representative 1 Report
– Regional Representative 2 Report
– Regional Representative 3 Report
– Regional Representative 4 Report

Award Winners

– $500 Scholarship #1
– $500 Scholarship #2
– Technician of the Year Award

MCFT Board of Governors Report – Kenny McGinn

CFE Committee

Reading of Correspondence

Special Reports

– NSFTA Report – Andrew Fedora
– ARPFNB Right to Practice Report – Roger Roy, President ARPFNB

Unfinished Business

Election and Installation of Officers

New Business

Auditors for 2012

Time and Date for 2012 AGM