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Ontario Special Meeting of Members 2021

Date:   Jan 15, 2021 - Jan 15, 2021
Time:   12:00 PM (EST)
Location:   Zoom Virtual Platform
ON

NOTICE OF SUPPLY CHAIN CANADA, ONTARIO INSTITUTE SPECIAL MEETING OF MEMBERS - January 15, 2021

The Ontario Institute Board of Directors hereby provides due notice of, and information regarding, a Special Meeting of Members. 

Please note that in consideration of the increased demand on our members and the broader supply chain community as a result of the pandemic, this year we separated our board elections from the AGM and are holding a separate meeting to accept the slate of directors on January 15, 2021. 

TAKE NOTICE THAT pursuant to the By-laws of the Supply Chain Management Association Ontario, the Board of Directors has set the place and time for a Special Meeting of Members as follows: 

Friday, January 15, 2021
12:00 p.m. – 12:30 p.m.
Held Virtually via Zoom

AGENDA ITEMS INCLUDE:

  • Opening Remarks
  • Confirmation of Quorum
  • Call to Order
  • Nominations Report - Slate of Directors for 2020-2022

AND TAKE NOTICE that at that time the business affairs of the Supply Chain Canada, Ontario Institute will be reviewed as per the accompanying Special Meeting Agenda and consideration of all motions properly served.

Members unable to attend may authorize a proxy holder to vote on their behalf, by duly completing and returning a PROXY FORM provided for this purpose by the specified deadline. 

As outlined in the call for nominations issued the week of September 8th, 2020, the Board was looking to fill three director vacancies with emphasis on strong financial acumen and supply chain leadership experience as the desired attributes needed.  

Following a successful nominations campaign and selection process, on behalf on the Board of Directors, we are pleased share the Slate of Nominees for three available positions to round out the 2020-2022 Board of Directors:

            Laura Cocuzzi

            Julia Formosa

            Jackie Wang

We hope that you can join us on January 15th at 12 PM for this special meeting. Please note that only members in good standing who are eligible to vote are welcome to participate in the Special Meeting of Members. Student Affiliates, Academic Affiliates and Business Associates are not eligible to participate.

To submit a proxy for the January 15, 2021 Special Meeting of Members, click here.

To get access to the January 15, 2021 Special Meeting of Members meeting package, click here.



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