Wednesday, February 2, 2005

Evening Events and Activities

6:00 pm to 7:00 pm
Metro Toronto Convention Centre

The 104th ANNUAL GENERAL MEETING
of the ONTARIO LIBRARY ASSOCIATION
Presiding: Ken Roberts, OLA President.

A review of Association results for the year 2004 and a look at 2005 by incoming President Cynthia Archer.

AGENDA

Presiding: Ken Roberts, President, Chief Librarian, Hamilton Public Library.
Parliamentarian: Bernard Katz.

1. Establishment of a quorum.
    
2. Adoption of the agenda.
    
3. Minutes of the 103rd Annual General Meeting.
    
4. Business arising.
    
5. Reports of the Officers of the Association:
   • OLA President Ken Roberts
   • OLA Treasurer Rod McLean
   • OLA Executive Director Larry Moore
   
   
6. Motion for Constitutional Change: By-law no. 1, section 20. Elections.
    
7. Report of the Resolutions Action Group.
    
8. Report of the Elections Action Group.
    
9. Introduction of the 2005 President, Cynthia Archer, University Librarian, York University.
    
10. Adjournment.

7:00 pm - 8:00 pm
NEW MEMBERS and FIRST-TIMERS RECEPTION and ORIENTATION - By invitation.

FROM 7:30 pm
ALL DELEGATES WELCOME

THE super conference 2005 WELCOME PARTY

Music, hors d'oeuvres, entertainment, prizes and meeting friends and newcomers.
Sponsored by CVS and Whitehots.