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
