FEBRUARY 2, 2022 | SAVE THE DATE

AGENDA
 
3. Call to Order (9:20 am PT)
5. Welcome Guests & Members
9. Financial Report
 
MOTIONS
ACCEPT AGENDA

MOTION OL21G-1

I move to accept the agenda as presented on November 20, 2021.

____/____

 
LIMIT DEBATE

MOTION OL21G-2

I move to limit the debate of each item to 15 minutes.

____/____

 
2020
MINUTES

MOTION OL21G-3

I move to approve the minutes from the 2020 AGM as presented on November 20, 2021.

____/____

 
 
APPROVE AUDITOR'S REPORT

MOTION OL21G-4

I move to accept the 2020-2021 Auditor’s report as presented.

Campbell McDermid/Theresa Barker-Simms

AUDITOR APPOINTMENT

MOTION OL21G-5

I move to employ the services of Jeffrey D. Milgram Professional Corporation Chartered Professional Accountants / Licensed Public Accountants of Toronto, ON, to audit the 2021/2022 financial statements.

Campbell McDermid/Laura Patterson

 
REMOVE PCRP FROM BYLAWS

MOTION OL21G-6

I move that Section Six (6) of the CASLI Bylaws be removed from the CASLI Bylaws to be placed in its entirety into a policy document and be replaced by the following: “In the event of a complaint against a member for unethical behaviour, the processes laid out in the Professional Conduct Review Process (PCRP) Policy will be followed.”

Taedra Harris/Laura Patterson

 
 
NON-ESSENTIAL BUSINESS

MOTION OL21G-7

I move that the CASLI Board immediately cease all non-essential CASLI business to undertake a full review of CASLI structure and processes to be reported back to the membership at the 2024 CASLI AGM.

Theresa Barker-Simms/Laura Patterson

 
ADJOURN MEETING

MOTION OL21G-8

I move to adjourn the meeting at [time].

___/___

 
BOARD REPORTS
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EXECUTIVE
DIRECTOR

Dear CASLI members and Deaf Community, Welcome to the CASLI AGM 2021!  There have been so many changes since the spring of 2020 because of COVID 19. Governments, organizations, and associations including CASLI have faced challenges that have put us in difficult positions

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PRESIDENT

As I begin my report, I offer my respect to the Hun’qumi’nm speaking people who have been stewards of the land where my home is since time immemorial.  

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VICE PRESIDENT

As I submit this report I would like to acknowledge that it was written while on the traditional and unceded territory of the Kanien’kehá:ka (Mohawk), a place that has long served as a site of meeting and exchange amongst nations. 

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2ND VICE PRESIDENT

Within these past 8 months while serving on the CASLI board, we have accomplished a few things and have come to tackle on a bigger issue that lays within our organization. Before I proceed with my report/updates,

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TREASURER

Hello everyone, It has been a very quick year as my time as treasurer.  I have worked with the Board and the Executive Director on some small projects that needed to be done. We met to review the direction of the Board and priorities

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EVALUATIONS

Thanks for your patience as we update this section.

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FIRST DIRECTOR

Before I sat to write this, I reviewed meeting minutes and notes from the series of townhall meetings and one-on-one conversations with CASLI and stakeholders. It validated my optimism about the vision and future of CASLI that members from east to west seem to share. Further, it has been an exciting time to be on the board.   

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