SSIT AGM by WebEx meeting

Agenda

1. Opening of the SSIT AGM

2. Election of Meeting Chair

3. Election of Meeting Secretary

4. Election of Reviewer of the Minutes and perform counting of votes during the AGM

5. Ratification of the Summons

6. Ratification of the Agenda

7. Presentation of the Chairperson’s Annual Report

8. Presentation by the Treasurer

9. Discharge from Liability for the Society Board

10. Election of Board Officers

11. Election of a Nominating Committee

12. Propositions from the Board

13. Motions from Chapters, Affinity Groups, Branches and Individual Members

14. Any other Business

15. Closing of AGM