District ABA Advisory

January 2021-AGM Meeting

AGM Meeting – Jan 25^th, 2021 via ZOOM

Meeting started at: 8 pm

Numbers of members in attendance: 29

Introductions: Nicole, Polly, Stephanie, Elaine (past chair)

Approval of AGM agenda: 1st:  Jennifer P, 2^nd: Samira

Approval of previous AGM minutes from Jan, 2020: 1^st: Stephanie L, 2nd: Jennifer P

ABA program background info given by Nicole, history of program and origins from parent advocacy

Election guidelines read out by Nicole from C & B

Code of ethics read out by Nicole

Duties of executive roles read by Nicole

Election Voting:  

Chair: Stephanie Klutch nominated by Nicole, 2^nd by Ming

Votes: 20 votes in favour

Vice Chair: Jason Thorburn, Nominated by Louise, 2^nd by Stephanie K, 17 votes in favour

Secretary:

Nominees:  

Jennifer Pederson nominated by Stephanie, 2^nd    Nicole, 22 votes in favour

Samira Jahish self nominated, 2^nd  by Stephanie, 22 votes in favour

AGM concluded at 8:38 pm, adjourned by Nicole and 2^nd by Jennifer P