2021 Annual General Meeting
September 23th, 2021
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AGM AGENDA
• Call to Order and Welcome – Co-President Gyda Chud
• Respect to members who have passed away since last AGM
• Sukkot Address by Rabbi Adam Stein
• Motion #1 Approve JSA’s September 10, 2020 AGM Minutes
• Motion #2 Approve Agenda
• Presentation of the 2020/2021 Financial Statements – Alan Marchant
• Co-President’s Report – Larry Shapiro
• Introduce JSA Committee Chairs to present their Annual Reports
• Motion #3 Special Resolution: Changes to JSA Bylaws – Tony DuMoulin
• Election of Directors: Nomination Committee Report and Slate for 20 incoming and continuing Directors – Ken Levitt
Motion #4 That JSA fix the number of Directors at 21 for the 2021-22 year
Motion #5 That JSA Membership approve the 2021-2024 Nomination Slate
• Sharing of JSA Peer Support Video
• Adjournment
JSA Committee Reports
Peer Support Services – Rita Roling
Program – Shanie Levin
Editorial – Dolores Luber
Advocacy – Tony DuMoulin
Communication Connections – Tammi Belfer & Marilyn Berger
Fundraising – Serge Haber