DRAFT AGENDA
OIA’s 64th Annual General Meeting

Date:                     Saturday April 20th , 2024
Location :              Home2 Suites by Hilton in Brantford, Canada
                              27 Sinclair Blvd Building 2, Brantford, ON

8:00 am              REGISTRATION

9:00 am              Call to Order
                              Approval of Agenda
                              Opening Remarks
                              Motion to Approve the Minutes from OIA’s 63rd AGM Sat, April 15th, 2023

9:05 am              Moment of Remembrance

9:06 am              Service Recognition for Milestone Years

9:08 am              President’s Report – Richard Heck, P.Ag.

9:15 am              Registrar’s Report – Ryan Koeslag, P.Ag.

9:25 am              Presentation of the 2023 Audited Financial Statements – RLB

9:35 am              Motion to Approve Auditors for 2024

9:37 am              Acknowledgement of the 2024-2025 OIA Board of Directors

9:45 am              Governance Committee Update

10:00 am            Student Recruitment Update- Algonquin College and OAC/ U of Guelph

10:15 am            Honours & Awards Committee update

10:30 am            Other Business

11:00 am            Guest Speaker:  TBD

11:30 am            Motion to Adjourn

12:00 pm            LUNCH

1:30-3:00pm     Group Tour
                              Summit Station Dairy - From our cows to your door