The Board will receive recommendations from the Governance, Nominations & Membership Committee to plan for the upcoming Annual General Meeting.

The Board will receive and review the draft annual financial statements from the Auditor.

The Board will confirm a special keynote speaker and theme for the AGM.

In accordance with Bylaw No. 1, Article 5 – Board of Directors and Article 6 – Meetings of Directors, under the Canada Not-for-Profit Corporations Act (NFP Act).