AGM materials and Zoom dial in details will be sent to registrants via confirmation e-mail
AGENDA
Held online
12:00 - 12:05 Registration and Welcome
KEYNOTE ADDRESS
(OPEN TO PUBLIC)
12:05 – 13:00 Fireside chat with Rita Trichur, Senior Business Writer and Columnist, The Globe and Mail
Rita Trichur is an award-winning journalist. She is a senior business writer and columnist with The Globe and Mail. She previously served as the newspaper’s Financial Services Editor. Rita returned to The Globe in July 2016 after spending about 2 ½ years as a reporter for The Wall Street Journal. She primarily covered Canadian banks and insurance companies from Toronto, but also wrote a variety of other stories for the U.S. newspaper. Prior to The Wall Street Journal, Rita spent more than three years at The Globe, initially working as a general assignment reporter in the Report on Business before covering the telecom beat. Rita has also covered financial services and economics for the Toronto Star, and has held various roles at the Canadian Press and the Ottawa Sun. She got her first byline at age 6 when the Toronto Star published her short story about a fish-stealing cat and paid her $10. She has a Bachelor of Journalism and Political Science and a M.A. in Canadian Studies – both from Carleton University in Ottawa.
26TH ANNUAL GENERAL MEETING
(Open to TI Canada Member only)
13:00 – 13:05 Welcome and Call to Order
13:05– 13:10 Item 1. Motion to approve the agenda of the 26th Transparency International Canada Annual General Meeting
Item 2. Motion to approve the minutes of the 25th Annual General Meeting
13:10 – 13:25 Item 3. Presentation of the Executive Director’s Report
13:25 – 13:35 Budget and Finances
Item 4. Motion to approve the 2022 Audited Financial Statements
Item 5. Motion to approve Clarkson Rouble LLP as TI Canada Auditors for 2023
13:35 – 13:45. Item 6. Approval of new board members and approval of second term
Item 6. a. Motion to approve Peter Donolo to the Transparency International Canada Board of Directors
Item 6. b. Motion to approve Mark Garcia to the Transparency International Canada Board of Directors
Item 6. c. Motion to approve Adam Ross to the Transparency International Canada Board of Directors
Item 6.d. Motion to approve the second term of Amee Sandhu
Item 7. Approval of Toby Mendel as Chair of TI Canada.
13:45 – 13:55 Item 8. Acknowledgement of outgoing Board Members
13:55 – 14:00 Item 9. Other Business
14:00 Adjournment