MOTION to Approve President’s Report (in Annual Report) President Gwen Schmidt – Treasurer’s Report Brad Doerksen – MOTION to Approve Treasurer’s Report (in Annual Report) MOTION to Approve Audited 2015-2016 Financial Statements (in Annual Report) MOTION to Approve Auditor for 2016-2017: Robert Szautner Chartered Accountant Prof Corp. MOTION to Approve Committee Reports (in Annual Report) Advocacy Nancy MacKenzie, Vice-President Advocacy and – Development Continuing Education Eleanor Crumblehulme, Member at Large – Fundraising Brad Doerksen, Member at – Membership Michael Shires, Vice-President Membership and – Publications Personnel Gwen Schmidt, President – Programming Alison Member at Large: Program Activities – – Anne Pennylegion Publications James Hope Howard, Member at Large – Logo Redesign Committee (Ad Hoc) Gwen Schmidt, President – MOTION to Approve Other Reports (in Annual Report): Partnership Report Judy Nicholson – 2015 Conference Chair Robert Thomas – SLA Representative to National Federation Working Group Gwen – Schmidt SLA Executive Director’s Report Judy Nicholson – SLA Representative to Multitype Library Board Colleen Murphy – Saskatchewan Book Awards Robin Canham – SLA Representative to Saskatchewan Polytechnic Library and Information Technology Advisory Committee Susan Baer – SLA Representative to Saskatchewan Young Readers’ Choice Awards Inc. (Willow Awards) Board Catherine Howett – SLA Representative to University of Regina Senate Cara Bradley – Committee Gwen Schmidt, James Hope Howard, Theressa Slind – MOTION to approve the Slate of Directors as endorsed by the 2015-2016 Board of Directors on March 21, 2016. President Michael Shires – Vice-President, Membership & Publications Anastasia Gould – Treasurer (1 year) Brad Doerksen – Member at Large Tasha Maddison – Member at Large Alan Kilpatrick –
MOTION to Approve President’s Report (in Annual Report) President – Gwen Schmidt Treasurer’s Report – Brad Doerksen MOTION to Approve Treasurer’s Report (in Annual Report) MOTION to Approve Audited 2015-2016 Financial Statements (in Annual Report) MOTION to Approve Auditor for 2016-2017: Robert Szautner Chartered Accountant Prof Corp. MOTION to Approve Committee Reports (in Annual Report) Advocacy – Nancy MacKenzie, Vice-President Advocacy and Development Continuing Education – Eleanor Crumblehulme, Member at Large Fundraising – Brad Doerksen, Member at Membership – Michael Shires, Vice-President Membership and Publications Personnel – Gwen Schmidt, President Programming – Alison Member at Large: Program Activities – Anne Pennylegion Publications – James Hope Howard, Member at Large Logo Redesign Committee (Ad Hoc) – Gwen Schmidt, President MOTION to Approve Other Reports (in Annual Report): Partnership Report – Judy Nicholson 2015 Conference Chair – Robert Thomas SLA Representative to National Federation Working Group – Gwen Schmidt SLA Executive Director’s Report – Judy Nicholson SLA Representative to Multitype Library Board – Colleen Murphy Saskatchewan Book Awards – Robin Canham SLA Representative to Saskatchewan Polytechnic Library and Information Technology Advisory Committee – Susan Baer SLA Representative to Saskatchewan Young Readers’ Choice Awards Inc. (Willow Awards) Board – Catherine Howett SLA Representative to University of Regina Senate – Cara Bradley Committee – Gwen Schmidt, James Hope Howard, Theressa Slind MOTION to approve the Slate of Directors as endorsed by the 2015-2016 Board of Directors on March 21, 2016. President – Michael Shires Vice-President, Membership & Publications – Anastasia Gould Treasurer (1 year) – Brad Doerksen Member at Large – Tasha Maddison Member at Large – Alan Kilpatrick
AGM-2016-Agenda-Final.docx