Annual General Meeting
The RESULTS Canada Annual General Meeting (AGM) will be held on Thursday, June 18, 2015 at 8:00 p.m. EST via conference call. The call will last approximately 1 hour, and we will be joined by our guest speaker Sam Daly-Harris, founder of RESULTS. Sam Daley-Harris founded the first RESULTS in the United States in 1980, and is the author of Reclaiming Our Democracy: Healing the Break Between People and Government, about which President Jimmy Carter said, “[Daley-Harris] provides a road map for global involvement in planning a better future.” Sam received The Temple Award for Creative Altruism from the Institute of Noetic Sciences (1995), the Caring Award from the Caring Institute (1997), the Innovator Award from the Marriott School of Management at Brigham Young University (2003), the Elliott Black Award from the American Ethical Union (2003), and the Susan M. Davis Lifetime Achievement Award from the Grameen Foundation (2007). In 2010, Ashoka founder Bill Drayton wrote, “Sam Daley-Harris is one of the certified great social entrepreneurs of the last decades.” We are honored to have Sam joining us for this year’s AGM, and on the 35th anniversary of the founding of RESULTS. All members of RESULTS Canada are invited to attend the meeting. You are a member in good standing if you have completed a membership form in the past five years. If you have not done so (or cannot remember), please complete and return the Membership Application form below to [email protected] before the end of the day Friday, June 12, 2015. You can also sign up as a member online by joining our members-only section of the RESULTS Canada website. Only members in good standing are allowed to vote at the AGM. RESULTS Canada Membership Form Each member present at the AGM may exercise one vote. Members may, by means of a written proxy, appoint a proxy holder to attend and act for them, in the manner and to the extent authorized by the proxy. A proxy holder must be a member of RESULTS Canada. If you would like to designate a proxy, please contact [email protected] no later than Friday, June 12, 2015.
AGM AGENDAA preliminary set of documents are attached. The 2014 Annual Report and Board candidate bios will be circulated in June ahead of the meeting The agenda items to be discussed at the AGM are as follows:
- Welcome to the AGM
- Guest speaker Sam Daley-Harris, with discussion
- Board Chair and ED Reports
- Presentation of 2014 Auditors Report
- Board nominations