NAC National 2021 AGM – Tuesday 15 June 2021 @ 1200 (Ottawa time)
June 15 @ 12:00 pm – 1:30 pm
The NAC National 2021 AGM will be held electronically using GoToMeeting on Tuesday 15 June 2021 at 1200 (Ottawa time).
Details on how to “join” the meeting can be found below and will be passed separately by email closer to the meeting date. Given that the COVID Pandemic prevents a face-to-face meeting, the AGM will be limited to addressing the essential AGM requirements of the Not-for-Profit Corporations Act. The draft Agenda is available at the link below as are the associated ballot and proxy nomination forms. You will note the financial reports/statements is interim as we expect the final report/statements end-June. The final version of these reports/statements will be made available as soon as it is ready.
Over the coming week additional reports and information will be posted. Members will be made aware of any information updates through WildApricot. We have attempted to make this process as easy as possible.
Login information for GoToMeeting is as follows
2021 NAC National AGM – Tuesday 15 Jun – 1200 (Ottawa time)
Tue, Jun 15, 2021 12:00 PM – 1:30 PM (EDT)
Please join my meeting from your computer, tablet or smartphone.
You can also dial in using your phone.
Canada (Toll Free): 1 888 455 1389
Canada: +1 (647) 497-9391
Access Code: 225-153-109
New to GoToMeeting? Get the app now and be ready when your first meeting starts:https://global.gotomeeting.com/install/225153109
Voting for Posted Motions/Appointing a Proxy:
You have three options. Your “vote” and proxy can be combined in one email (email firstname.lastname@example.org)
a. complete and mail in the forms (not recommended due to mail delivery issues related to COVID-19); or,
b. email me your completed forms – scanned and attached to you email; or,
c. (and the easiest!) email me your vote (yes or no to Items a, b, and c on the ballot) and your proxy nomination. No need to insert or attach your documents at all. Put you name and address at the bottom of the email. I will verify your email address with our National listings.
2021 NAC National Draft AGM Agenda (Word) (PDF)
2021 NAC AGM Ballot and Proxy Nomination Form (Word) (PDF)
2021 NAC AGM Consolidated Reports and documents (PDF)
2020 Nominations Committee Report (Word) (PDF)
2020 Naval Affairs Report (PDF)
2020 Interim Financial Statement (draft) (PDF)
2020 Membership Report (PDF)
2020 Endowment Fund Report (PDF)
2020 NAC National AGM Minutes – Draft (PDF)
AGM Registration – In order to participate I need an email from you indicating your intent to participate as I need to “invite” you (it’s a software thing!) – no need to inform me if you will not attend. (email email@example.com)
Website info – On the associated web page you will find a ballot and proxy form, a motion in regard election Board of Directors to new terms , a draft agenda and the interim 2020 end-year financial statement (currently under review by our financial reviewer and expected for posting to the webpage by end June). Annual 2020 reports and associated material will be posted as it comes available.
Proxy nomination: your proxy holder will be able to vote on your behalf for those items that arise during the meeting.
2020 end-year financial data – this document will be a draft as our financial statements are under review. This review should be completed end-Jun.
Conduct of the AGM – GoToMeeting software requires that I “invite” you so the need for you to let me know if you will participate. The “joining” instructions will be on the meeting invitation you will receive from me. Follow the instruction and if all else fails there is a 1-800 number to call in (you will need the login number from the “invitation” I send you).The meeting is scheduled to start at 1200 Ottawa-time. I will be logged at least 20 minutes before the meeting start time. And if you wish, you can actually gather as a group to participate. This is a conference meeting software.
If you have any questions please contact me either by phone or email. (email firstname.lastname@example.org)