2018 Annual Members Meeting

Annual Members Meeting, 11 November 2018, 9am

9:00 am to 11:45 am

Tett Centre for Creativity and Learning, 370 King St. West, Kingston

Agenda

Review of minutes (2017 annual meeting)

Financial overview (including review engagement report and appointment of auditors)

Statement of Operations

Executive Summary: April 1 2017 to March 31 2018; April 1 2018 to September 30 2018

Portfolio (Annual Values, Reinvested Dividends): April 1 2017 to March 31 2018; April 1 2018 to September 30 2018

WFMC Balance Sheet: April 1 2017 to March 31 2018; April 1 2018 to September 30 2018

WFMC Income Statement: April 1 2017 to March 31 2018; April 1 2018 to September 30 2018

WFF Balance Sheet: April 1 2017 to March 31 2018; April 1 2018 to September 30 2018

WFF Income Statement: April 1 2017 to March 31 2018; April 1 2018 to September 30 2018

Review engagement: World Federalist Movement – Canada (Draft), World Federalist Foundation (Draft), Review observations

Election of 2018 directors and officers: Nominations Committee report

National Office report, including WFMC programs report

Communications Report (November 2018)

The following was the schedule for the weekend, including PeaceQuest events.

EVENT DESCRIPTION TIME, LOCATION, OTHER DETAILS
Saturday November 10
“Imagining Peace: A Vision for Canada” All-day peace conference- Presentation of WFM – Canada World Peace Award and conference keynote address by Paul Rogers, at 9:30 am. 9:00 am to 4:00 pm- Memorial Hall, Kingston City Hall, 216 Ontario Street; Lunch included with ticket purchase
WFM – Canada reception honoring Paul Rogers Casual reception. Includes music, introductions by WFMC speakers and a few remarks by Paul Rogers. Light refreshments served; cash bar. Montes Pub- 5:00 to 7:00 pm- 200 Ontario St, Kingston (walking distance from conference site)
Dinner, WFM – Canada Board members and friends Sit-down dinner at Tango Nuevo Restaurant. Excellent Tapas menu. 7:30 pm- 331 King St. East, Kingston (walking distance from Montes) .
Sunday November 11
WFM – Canada Annual Members Meeting Governance meeting for members of the World Federalist Movement Canada; takes place at Tett Centre for Creativity and Learning. 9:00 am to 11:45 am.- 370 King St. West, Kingston. Coffee, tea and refreshments available; Meeting documents will be available below. Printed copies also provided to all meeting delegates.
“The World Remembers: An afternoon for peace.” Remembrance Day performances with peace themes; Recognition of WFMC Peace Award recipient, Paul Rogers. Isabel Bader Center for the Performing Arts (walking distance from site of WFMC Members Meeting)- 2:30 to 4:30 pm- 390 King St. West, Kingston.

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