BSSB Notice of Annual General Meeting
Below is notice of the BSSB 2023 Annual General Meeting.
If you are interested in participating in the Annual General Meeting, please email email@example.com. A link and meeting package will be forwarded in advance of the meeting.
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Building Science Specialist Board will be held at 4:00 p.m. on January 23, 2023 via teams.
The following matters will come before the members:
1.0 Call to Order
Approval of Agenda
3.0 Approval of the 2022 AGM Minutes
4.0 Financial Review
4.1 Motion to waive outside review for 2023 fiscal year-end
4.2 Approval of the December 31, 2022 Year-end Statement
4.4 Approval of the Actions of the Board
5.0 Election of Directors
6.0 New Business
DATED at Markham, Ontario the 12th day of December 2022.
By Order of the Board
Building Science Specialist Board