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SYSTEMIC INNOVATIONS
ANNUAL GENERAL MEETING
The Annual General Meeting will be held at the Delta City Centre Hotel, 101 Lyon Street, Ottawa,
Ontario, K1R 5T9 on Thursday January 12, 2012 at 8:00pm (Eastern Time) and all EWB members are
invited to attend.
The meeting will include the following items:
1. Election of one Director
2. Review of the 2011 Audited Financial Statements
3. Report of the CEO
4. Report of the Membership Advisory Committee
5. African Delegate Feedback
This year, EWB members will have the opportunity to elect one new member to the Board of
Directors for a term of three years. This is an exceptional opportunity for high-performing EWB
members to tackle pressing issues facing the organization. More information on this opportunity is
available at http://blogs.ewb.ca/board/membership/elections/.
After the conclusion of the Annual General Meeting, the floor will be opened for a Question &
Answer session. This event is known as a forum for tough, challenging questions that address the
roots of our work. George Roter (EWB’s CEO), EWB’s management team, the Board of Directors and
a selection of inspiring leaders within the organization will be on hand to provide answers.
Start thinking about your questions now and post them on our Google Moderator site: http://
www.google.com/moderator/#16/e=e314d. Even if you don’t have a question to ask, we encourage
you to visit and vote for your favorites.
Note: Only Regular Members, paid in full, as recorded on the final register of members compiled 21
days prior to the AGM (December 22, 2011) will be entitled to vote at the AGM. This register of
members will be obtained from myEWB.
If you have any questions with respect to the AGM, please do not hesitate to contact Tristan Allan
at tristanallan@ewb.ca.
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