2024 CAPT Annual General Meeting

Annual General Meeting Details

AGM Date:
May 3rd 2024-Please note : The start time of the Annual General Meeting is posted in AT (Atlantic Time)
AGM Location:

Oceanstone Resort

Nova Scotia

Agenda Annual General Meeting

Agenda

  1. Land Acknowledgement
  2. Official Opening Remarks
  3. Approval of the Agenda
  4. Approval of the draft AGM Minutes 2023
  5. Treasurer’s Report
    • Presentation of the 2023 Financial Review
    • Appointment of Auditor Year End December 2024
  6. Presidents report
  7. Committee Report Highlights
      1. CERTIFICATION COMMITTEE REPORT- Newly Appointed Certifications 2023
      2. EDUCATION COMMITTEE REPORT
      3. MEMBERSHIP COMMITTEE REPORT
      4. DIVERSITY & INCLUSION COMMITTEE REPORT
      5. MARKETING COMMITTEE REPORT
      6. PUBLICATIONS COMMITTEE REPORT
      7. PLAY THERAPY COMMITTEE REPORT
      8. IC-PTA REPORT

      8. Andrew Perry – Marketing Communications Plan (Strategic Plan)

      9. New Business 

    • Approval of the 2024-25 Slate for Board of Directors
    • Recognition of Outgoing Directors and Officers – Outgoing Directors and Officers

                     i) Helena Kogas (Board Director)

10. Adjournment

          Awards and Reception following Adjournment

  • Monica Herbert Award
  • Betty Bedard-Bidwell Volunteer Award