2015 CLA Annual General Meeting

Minutes of the 2015 AGM (Executive Council Approved)

The 2015 Annual General Meeting of the Canadian Library Association was held Thursday, June 4, 2015, commencing at 3:30 pm in Canada Hall 1 at the Shaw Centre, Ottawa, Ontario.

Agenda – Draft 2
Minutes
Treasurer’s Report
Audited Financial Statements
2015 Budget including Preliminary 2016 Net Budget Summary – Approved May 1, 2015
Appointment of Auditors for Fiscal Year 2015
Resolutions
Annual Report

Members may submit resolutions for consideration at the 2015 AGM. Please review the Resolutions Process 2015 in Notice of 2015 Annual General Meeting, Resolutions Process & Proxy Voting for the details.

Proxy Voting

The CLA bylaws provide for voting by proxy. Any voting member (Personal Member or voting member of Institutional Members) who is not able to attend the meeting may be represented by another member. Please review the Notice of 2015 Annual General Meeting, Resolutions Process & Proxy Voting.

Valoree McKay, CAE
Executive Director & Secretary
Canadian Library Association