ISAO Annual General Meeting: Feb 2014

Notice of ISAO-AGM
The annual general meeting (AGM) of the Ontario Chapter of the International Society of Arboriculture (ISAO) is held each year at its Annual Education Conference and Trade Show. This year, the 65th Conference will be hosted by the beautiful town of Huntsville at the Deerhurst Resort. The AGM will take place on Thursday, February 13th, 2014 from 11 to 12 pm.

Date: Thursday, February 13th, 2014
Location: Deerhurst, 1235 Deerhurst Drive, Huntsville, Ontario P1H 2E8
Room: TBA
Time: 11 to 12 noon

A full agenda and AGM booklet will be posted soon.

Notice of Motions to the ISAO Annual General Meeting
In accordance with Article XII of the ISAO Constitution and in compliance to the new Not-for-Profit (NFP) Act (Canada) and as resolved by the Board of Directors of the ISAO at their meeting of December 5, 2014,  the following notice is provided.

Notice of Special Resolution of the Membership to:
File a "continuance" of incorporation as required under the new Not-for-Profit Corporation Act (Canada)
Amend the ISAO Articles of Incorporation
Amend the ISAO By-law

This resolution will be considered at the 2014 Annual General Meeting of Members to be held at the Deerhurst Resort, Huntsville Ontario, Thursday February 13 at 11 am. All categories of member are allowed to vote on this resolution.

The resolution, proposed Articles of Incorporation and proposed By-law are as follows:
Resolution of the Board of Directors ISAO...
Special Resolution of the Members - ISAO 2014...
Form 4031 - Articles of Continuance - for signature...
By-Law No. 1-003...

For a more detailed explanation refer to ‘ISAO Transition to New Not-for-Profit Act’ article from the 2013 November/December issue of the Ontario Arborist.

They may also be requested by e-mail from Information, ISA: info@isaontario.com or requested by phone or mail from Kathleen Pugliese at: 

ISAO
7856 Fifth Line South
Milton, Ontario L9T 2X8
Ph. 1-888-463-2316 or 416-493-7022
Fax 1-855-329-4726 (1-855-FAX-ISAO)

Questions regarding this resolution can be directed to the ISAO Office by e-mail or phone.

There will be an ISAO Constitution and By-law Changes Q & A session at the AGM, 9:30 - 10:30 am, Thursday, February 13.

Thank-you for your anticipated participation.

Our mission is to enhance and promote the care and benefit of trees for present and future generations in Ontario through education, research and awareness.