AGM 2020

Welcome. Here are some resources to help as we are meeting. To join, write aenns[at]johnhoward[dot]mb[dot]ca

October 21, 2020, 11:30 a.m. via Zoom

See the Annual Report here.


  1. Welcome – Ken Friesen (Chair of the Board)
  2. Approval of Agenda
    See PDF of agenda here.
  3. Approval of Minutes from 2018-2019
    See PDF here.
  4. Chair’s Report – Ken Friesen (Chair of the Board)
    See PDF here.
  5. Acting Executive Director’s Report – Sharon Perrault (Acting Executive Director, and Manager of Programs)
    See PDF here.
  6. Amendments to constitution – Chair
    See PDF here: “Amendments to Constitution JHSM AGM 2020.pdf”
  7. Treasurer’s Report – Chair, with auditor Doug Smith (Scarrow & Donald, Chartered Professional Accountants)
    See PDF here.
  8. Motion to Appoint an Auditor – Chair
  9. New Board Members – Chair
    See PDF here, “Nominees JHSM AGM 2020.pdf”
  10. Special Presentation – Elder Ervin Hilts
  11. Meeting Adjournment – Chair