SWANA PACIFIC CHAPTER AGM 2024

Financials

SWANA Pacific Chapter AGM Agenda

Time: 12:15 PM Call to Order

1. Appointment of Chairperson and Secretary for Meeting
2. Call to Order (Karen Storry, Chairperson)
3. Minutes of Last AGM November 24, 2023 (Stephanie Moorman, Secretary of Meeting) – Details in AGM package and link on the website
4. President’s Report (Karen Storry)
5. Report from Training Committee (Nicole Steglich)
6. Report from Region 12 Board Representative (Achilles Mallari)
7. Report from Scholarship Committee (Mike Stringer)
8. Report from Membership Committee (Mircea Cvaci)
9. Report from Operations & Regulatory Committee (Scott Hoekstra)
10. Report from Conference Committee (Tauseef Waraich/Wilbert Yang)
11. Report from Safety Ambassador (Kevin Johnstone)
12. Report from YP Committee (Annalise Carreira)
13. Treasurer’s Report (Wilbert Yang) – Details in AGM package, website, and on tables
14. Appointment or Waiving of Auditor (Wilbert Yang)
15. Election of New Chapter Directors (Allen Lynch)
16. Other Business
17. Next Board Meeting Scheduled – Thursday, January 30, 2025 @ 4:00 PM – 6:00 PM
18. Adjournment