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Welcome, Call to Order, Quorum and Approval of Agenda
Board of Directors Approved ABM Minutes of June 12, 2020
Financial Reporting
Hal Hirte•Jacob McGee

Review of 2020 Audit

Review of the Investments

Financial Modelling and Review of Budgets

Human Resources Report

  • HH

    Hal Hirte

    Secretary Treasurer at The Society of Gynecologic Oncology of Canada (GOC)
  • JM

    Jacob McGee

    Physician at Victoria Hospital and Children's Hospital
Voting – Motions to Approve

2020 Audit

Auditor Selection: McIntyre & Associates

Investment

Revised 2021 Budget

Anticipated 2022 Budget

Bylaw Amendment

Nominations

Membership Fees – Including Joint Membership (SCC & IGCS)

Executive Leadership Retreat Agenda

Announcements & Other Business

Awards

Upcoming Events

Open Discussion

Operations – the way we work – what should change?

Current Structure – what will restructuring look like?

What problem are we trying to solve as a Society? How can we do it strategically?

Evaluating our relationships with industry

Addressing other current issues and providing solutions