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
2. Approve Agenda – Barbara Claiman
3. Review and Approve Minutes of 2013 AGM – Barbara Claiman
4. Auditor’s Report – Finance Committee – Brad Borkwood, Treasurer
• Audited Financial Statements as of March 31, 2014
• Appointment of Auditor for 2014 - 2015
5. Reports:
• President’s Report – Barbara Claiman
• Executive Director’s Report – Ruth Wilcock
• OBIA Advisory Council Report – Donna Thomson
• Nominating Committee Report / Election of Directors
– Barbara Claiman
6. Recognition of Outgoing Board Members – Ruth Wilcock
7. Awards – Ruth Wilcock
8. Other Business – Barbara Claiman
9. Adjournment – Barbara Claiman

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