BCCPAC
604-474-0524 
The following meals will be provided during the AGM:
Saturday: Breakfast (7:15am – 8:00am), Lunch (Noon)
Sunday: Breakfast (7:15am – 8:00am)
| Saturday, May 4, 2024 | ||
| 8:00 am | Call to Order | |
| Territory Acknowledgement & Opening Remarks | ||
| Credentials Report and Quorum Established | ||
| Appointment of Member Minutes Approval Committee, Sergeants-at-Arms and Tellers | ||
| Review of Parliamentary Procedures | ||
| Approval of AGM Rules of Order | ||
| Approval of Agenda | ||
| 2023 Annual General Meeting Minutes | ||
| Elections | ||
| Elections Procedures, Candidate Introductions & Speeches, Board Elections | ||
| Award Presentations (Member & Student) | ||
| Special Presentation | ||
| Annual Report | ||
| President's Report | ||
| Treasurer's Report | ||
| 2023 Financial Statements | ||
| 2024 Budget | ||
| Appointment of Auditor | ||
| Executive Director's Report | ||
| Resolutions Committee Report | ||
| Proposed Resolutions | ||
| Installation of 2024-25 Board of Directors | ||
| 5:00 pm | Adjourn for the Day | |
| Sunday, May 5, 2024 | ||
| 8:00 am | Call to Order | |
| Territory Acknowledgement & Opening Remarks | ||
| Credentials Report and Quorum Established | ||
| Acknowledgement of Retiring Directors | ||
| Committee Reports | ||
| Proposed Resolutions continued | ||
| Committee of the Whole | ||
| 12:00 pm | Closing Remarks & Adjournment | |