Miles Nadal Jewish Community Centre
750 Spadina Ave
Toronto ON M5S 2J2
The Centre is located right at the corner of Spadina and Bloor

ONTARIO BRAIN INJURY ASSOCIATION
ANNUAL GENERAL MEETING
AGENDA

Date: June 21, 2014
Lunch: 12:00 p.m. – 1:00 p.m.
Meeting Time: 1:00 p.m. – 3:00 p.m.
Location: Miles Nadal Jewish Community Centre
Room 318
750 Spadina Ave
Toronto ON M5S 2J2

1. Welcome – Barbara Claiman, President - 5 min

2. Approve Agenda – Barbara Claiman - 5 min

3. Review and Approve Minutes of 2013 AGM – Barbara Claiman - 5 min

4. Auditor’s Report – Finance Committee – Brad Borkwood, Treasurer - 15 min

• Audited Financial Statements as of March 31, 2014

• Appointment of Auditor for 2014 - 2015

5. Reports:

• President’s Report – Barbara Claiman - 10 min

• Executive Director’s Report – Ruth Wilcock - 10 min

• OBIA Advisory Council Report – Donna Thomson - 10 min

• Nominating Committee Report / Election of Directors - 10 min

– Barbara Claiman

6. Recognition of Outgoing Board Members – Ruth Wilcock 10 min

7. Awards – Ruth Wilcock - 20 min

8. Other Business – Barbara Claiman - 10 min

9. Adjournment – Barbara Claiman - 5 min



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