Event

Annual General Meeting of Members

Jun 25, 2024 - 5:00 PM at Zoom

The Osgoode Society will hold its Annual General Meeting of Members on June 25 at 5:30 pm via Zoom.

The Osgoode Society is inviting you to a scheduled Zoom meeting.

Topic: Osgoode Society Annual Meeting of Members
Time: Jun 25, 2024 05:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/87394091171?pwd=AmNcrMiaQSTGyrPP4zniw8OcQRvffO.1

Meeting ID: 873 9409 1171
Passcode: 138004

You can find our annual report here. You can find the minutes from our 2023 annual meeting here. You can access the by-law documents listed below by using the links. 
                     

AGENDA
  1.  Approval of the Minutes from the 2023 annual meeting.
  2.  Receipt of the Annual Report, including the financial statements for the fiscal year ended   December 31st, 2023 and the auditors’ report thereon;
  3.  Reports on the publishing and oral history programmes;
  4.  Election of directors for the ensuing year;
  5.  Appoint auditors for the ensuing year and authorize the Board of Directors to fix their remuneration;
  6.   Amendments to Osgoode Society By-Laws and articles:   (i)  Updated form of By-law No. 1  (ii)   Articles of Amendment to be submitted to the Members for approval at the Annual Meeting – available here (iii) Set of Members’ Resolutions to be considered at the Annual Meeting regarding the documents referred to in (i) and (ii) above.
  7.  Awards Ceremony : (i) John T. Saywell Prize (I) Peter Oliver Prize   (II) R. Roy McMurtry Fellowship
Such other business as may properly come before the Meeting or any adjournment or adjournments thereof.
The Annual Meeting will be addressed by Professor Adam Dodek, author of the members’ book for 2024.