January 4, 2023 - BSSB News

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 info@bssb.ca. 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
7.0  Adjournment

DATED at Markham, Ontario the 12th day of December 2022.

By Order of the Board
Building Science Specialist Board

Sherry Denesha
Operations Manager