Calgary Chapter

Welcome to our 2014 Annual General Meeting

Our mission:To stop impaired driving and to

support victims of this violent crime

Calgary Chapter2014 AGM Agenda

• Terry Hughes, President, Calgary Chapter– Welcome and Introductions– MADD Canada Mission Statement– Lighting of Memorial Candle

• Denise Dubyk, Calgary Board Director and past President MADD Canada– Introduction of Guest Speaker– Minister Jonathan Denis, Minister of Justice and Solicitor General, MLA for Calgary

Acadia Constituency • 2014 Annual General Meeting formalities

– Motions– Annual Chapter update

• President’s Report• Treasurer’s Report• Casino Committee Chair Report

– Election of Board of Directors• Project Red Ribbon launch• Questions, discussions and refreshments

Calgary Chapter

• Terry Hughes– Welcome to our board, guests, members,

volunteers, Calgary Police Service, the public, and the media

– A tribute to Louise Twerdy– Lighting of Memorial Candle

• Our mission:To stop impaired driving and to support victims of this violent crime

Calgary Chapter

• Denise Dubyk welcomes our Guest Speaker– Minister Jonathan Denis• Minister of Justice and Solicitor General• MLA for Calgary Acadia Constituency

Calgary Chapter

• 2014 Annual General Meeting– Motions

• Motion to approve the 2013 AGM minutes• Motion to approve the October 2013 board meeting minutes

– Reports– Election of Directors

Calgary Chapter

• 2014 Annual General Meeting– Reports• President’s Report• Treasurer’s Report• Casino Chairperson’s Report

Calgary Chapter• 2014 Annual General Meeting President’s Report

– Awareness in the community• Project Red Ribbon• Motorcycle Show• Poker Run• Quarry Park and Polish• Cochrane events• School programs

– Fundraising• 2014 casino fundraiser• Poker Run• Quarry Park and Polish

– Victim services• Victim support services• National Conference for Victims• Candlelight Vigil

– Supporting enforcement• Checkstop• Campaign 911 and “Report an Impaired Driver” roadside signs• Victim Impact Panels

– Communications• New website• Newsletters• Media coverage

Calgary Chapter• 2014 Annual General Meeting– Treasurer’s Report

• Monthly reporting• Approvals: chapter board and HQ• Annual audits• Two signing authorities for cheques• Board approval for all expenditure• Zero variances in 2 years• Two separate bank accounts (regular and casino)

– Regular account: $50,800– Casino account: $71,400

Calgary Chapter• 2014 Annual General Meeting– Casino Chairperson’s Report

• Victims Weekend – 14 people• Boot Camp• RID signs• School presentations• I Promise bands• Office equipment• Text message campaign

Calgary Chapter• 2014 Annual General Meeting

– Present Directors retiring• Donna Kutryk• Terry Hughes (President)

– Present Directors standing for re-election• Laura Kauffeldt (presently Vice-President)• Faryal Shah (presently Treasurer)• Denise Dubyk• Bruce Falk• David Hamilton• Craig Dymock• Karen Harrison

– New Directors• Vicki Marshall• Alanna Landymore• Jared Kantor

– Nominations from the floor– Acclamation of new Board of Directors

Calgary ChapterComing up

• Global TV interview at 7.10am tomorrow• Project Red Ribbon, tomorrow!

Calgary Chapter

Thank you

To all of our members, volunteers, media and community partners

We couldn’t do it without you