The minutes of the annual general meeting held on May 20, 2010. File also contains the meeting agenda and supporting materials including the President's report, Programs Committee report, Compensation Committee report, and Nominating Committee report.
Librarians' and Archivists' Association of the University of Waterloo
The minutes of the annual general meeting held on May 31, 1993. File also includes a memorandum sent to members regarding the nomination and election of officers to the 1993-1994 Executive Committee as well as a copy of the nomination form.
Librarians' and Archivists' Association of the University of Waterloo
The minutes of the annual general meeting held on May 8, 2002. File also contains the meeting agenda and supporting materials including the President's report, Treasurer's report, Programs Committee report, and related correspondence.
Librarians' and Archivists' Association of the University of Waterloo
The minutes of the annual general meeting held on May 3, 2007. File also contains the meeting agenda and supporting materials including the President's report, Treasurer's report, Compensation Committee report, and Nominating Committee report.
Librarians' and Archivists' Association of the University of Waterloo
The minutes of the annual general meeting held on May 7, 2008. File also contains the meeting agenda and supporting materials including the President's report, Treasurer's report, Programs Committee report, Compensation Committee report, Nominating Committee report, highlights from the LAUW survey, and notes on a discussion of issues regarding membership.
Librarians' and Archivists' Association of the University of Waterloo
One booklet containing the annual report and plan of work for the Young Woman's Branch of the National Woman's Christian Temperance Union. The booklet gives information on missionary work, building of a temperance hospital, animal cruelty and more.
File consists of copies of the typed statements by Carl A. Pollock to the 1967, 1968, and 1969 annual meetings of shareholders (18, 17, and 17 leaves respectively), copies of typed highlights of Pollock's remarks at the 1966 and 1967 meetings, and a news release regarding 1969 first quarter results.
File consists of a photostat copy of the typed statement by Carl A. Pollock to the 1971 annual meeting of shareholders (16 leaves) and a news release regarding Electrohome's performance during the first quarter of 1971.
File consists of a copy of the typed statement by Carl A. Pollock to the 1972 annual meeting of shareholders (20 leaves), copies of a brochure containing highlights of Pollock's remarks, and correspondence and memoranda regarding the booking of and catering for the annual meeting.
File consists of a copy of the typed statement by Carl A. Pollock to the 1973 annual meeting of shareholders (16 leaves), copies of typed highlights of Pollock's remarks, and a notice regarding the meeting's location.
Consists of 1 volume of ts. budget information for the Annual Meeting of the Grand River Conservation Authority, February 27, 1973. Also includes agenda of the 1973 Annual Meeting and GRCA membership list.
Consists of 1 volume of ts. budget information Annual Meeting of the Grand River Conservation Authority, February 27, 1974. Also includes agenda of the 1974 Annual Meeting and GRCA membership list.
File consists of the notice and agenda for the 1974 annual meeting, a copy of Carl A. Pollock's typed statement to the meeting (21 leaves), copies of typed remarks by President John A. Pollock (6 leaves) and by Chairman D.S. Sykes (7 leaves) to the 1975 annual meeting, memoranda, a news release, and a blank proxy ballot.
File consists of incoming and outgoing correspondence and memoranda regarding the venue and catering for the 1975 annual meeting, as well as the potential questions and issues raised at the meeting.
Consists of 1 volume containing ts. budget information and supporting documentation for the Grand River Conservation Authority : Annual Meeting, February 26, 1975. Includes agenda of the 1975 Annual Meeting and GRCA membership list.
File consists of a copy of the typed address to the 1976 annual meeting by Chairman D.S. Sykes (8 leaves) and incoming and outgoing correspondence and memoranda regarding the venue and catering for the meeting.
Consists of 1 volume of ts. budget information for the Annual Meeting of the Grand River Conservation Authority, February 26, 1976. Also includes agenda of the 1976 Annual Meeting and list of GRCA members.
Consists of 1 volume of ts. budget information for the Annual Meeting of the Grand River Conservation Authority, February 23, 1977. Also includes agenda of the 1977 Annual Meeting and list of GRCA members.
Consists of 1 volume of ts. budget information for the Annual Meeting of the Grand River Conservation Authority, February 22, 1978. Also includes agenda of the 1978 Annual Meeting and list of GRCA members.
Consists of 1 volume of ts. budget information for the Annual Meeting of the Grand River Conservation Authority, February 28, 1979. Also includes agenda for the 1979 Annual Meeting and list of GRCA members. Also present is correspondence from the Ontario Ministry of Natural Resources to the GRCA. The budget materials have been briefly annotated, probably by Mac Coutts, GRCA General Manager.
Consists of 1 volume of ts. budget information for the Annual Meeting of the Grand River Conservation Authority, February 27, 1980. Also includes agenda of the 1980 Annual Meeting and list of GRCA members. Budget materials have been briefly annotated, probably by Mac Coutts, General Manager of the GRCA.
Consists of 1 volume of ts. budget information for the Annual Meeting of the Grand River Conservation Authority, February 25, 1981. Also includes agenda of the 1981 Annual Meeting and list of GRCA members. Also present are correspondence and GRCA 1982 budget estimates. Budget materials have been briefly annotated, probably by Mac Coutts, General Manager of the GRCA.
Consists of 1 volume of ts. budget information for the Annual Meeting of the Grand River Conservation Authority, February 24, 1982. Also includes agenda of the 1982 Annual Meeting and list of GRCA members. Inserted in the volume are : GRCA 1983 budget estimates, which are marked, "M. Coutts." Budget materials have been briefly annotated, probably by Mac Coutts, General Manager of the GRCA.
Consists of 1 volume of ts. budget information for the Annual Meeting of the Grand River Conservation Authority, February 23, 1983. Also includes agenda of the 1983 Annual Meeting and list of GRCA members. Inserted in the volume are : correspondence, GRCA 1984 budget estimates, and budget and ms. cash flow and work programme budgets. Budget materials have been briefly annotated, probably by Mac Coutts, General Manager of the GRCA.
Consists of 1 volume of ts. budget information for the Annual Meeting of the Grand River Conservation Authority, February 29, 1984. Also includes agenda of the 1984 Annual Meeting and list of GRCA members. Inserted in the volume are : GRCA 1985 Budget Estimates; supplemental items for the 1984 Annual Meeting agenda; and ms. notes concerning the 1985 Budget Estimates, probably written by Mac Coutts, GRCA General Manager.
Consists of 1 volume of ts. budget information for the Annual Meeting of the Grand River Conservation Authority, February 27, 1985. Also includes agenda for the 1985 Annual Meeting and list of GRCA members. Inserted in the file are : correspondence, GRCA 1985 budget estimates; and budget and multi-year forecast. Budget materials have been briefly annotated, probably by Mac Coutts, General Manager of the GRCA.
File consists of material relating to the Electrohome annual meeting held on April 24, 1986. Includes press clippings of the meeting notice, a copy of the speech presented by John A. Pollock at the meeting, and a Government of Canada news release regarding federal assistance to Electrohome.
Consists of 1 volume of ts. budget information for the Annual Meeting of the Grand River Conservation Authority, February 26, 1986, organized in a binder. Also includes agenda for the 1986 Annual Meeting, and list of GRCA members.
Consists of 1 volume of ts. budget information for the Annual Meeting of the Grand River Conservation Authority, February 25, 1987. Also includes agenda of the 1987 Annual Meeting, and list of GRCA members. Inserted in the volume are : correspondence; ts. Explanatory Notes on 1988 Budget Increases, which are marked M. Coutts and have been annotated; and GRCA 1987 Budget Estimates.
File consists of material relating to the annual meeting in May, 1987. Includes memoranda, press clippings, a news release, the 1986 annual report, and a copy of the speech John A. Pollock presented at the meeting.
File consists of material relating to the annual meeting in May, 1988. Includes copies of the notice of the annual meeting, a meeting agenda, draft versions of John A. Pollock's speech, an organzational chart, and other material.
Consists of 1 volume of ts. budget information for the Annual Meeting of the Grand River Conservation Authority, February 24, 1988. Also includes agenda for the 1988 Annual Meeting and list of GRCA members.
Consists of videocassette recording of slide-show presentation of the GRCA Annual Meeting, 1988 and presentation regarding the history of the Grand River watershed, produced by The Image Corporation
File consists of material relating to the preparation for and publicity of the Electrohome annual meeting held on May 17, 1989. Includes correspondence and memoranda, interim reports to shareholders, news releases, copies of John A. Pollock's address for the 1988 and 1989 annual meetings and print-outs of presentation slides, an edited draft of Pollock's report to shareholders, the meeting agenda and program, ms. notes, and other material.
Consists of 1 volume of ts. budget information for the Annual Meeting of the Grand River Conservation Authority, February 22, 1989. Includes agenda of the 1989 Annual Meeting, and list of GRCA members. Document has been briefly annotated, possibly by Mac Coutts, General Manager of the GRCA.
File consists of material relating to the Electrohome annual meeting held on June 1, 1990, in Edmonton, AB. File includes a memorandum, a draft form letter from John A. Pollock, a news release, an interim report to shareholders, and a copy of the presentation by Pollock at the meeting.
File consists of two copies of John A. Pollock's address at the Electrohome annual meeting on June 1, 1990; the text of two other address relating to Sunwapta Broadcasting and ACON technology; a print-out of presentation slides, and a newsletter from the Department of Finance.
File consists of material relating to the Electrohome annual meeting held on June 14, 1991. Includes copies of the notice of the meeting, press clippings, an interim report to shareholders, draft and final copies of the address by John A. Pollock, and other material.
File consists of material relating to the Electrohome annual meeting held on May 20, 1992. Includes copies of the notice of meeting, a news release, the addresses by Zoltan D. Simo (President and CEO) and John A. Pollock, the 1991 annual report, a print-out of the presentation slides, and other material.
File consists of annotated agenda, ms. draft minutes by I. Kao, Assistant Secretary. Includes original and carbon copies of motions signed by movers and seconders.
File consists of annotated agenda, minutes, supporting documents and related correspondence. Includes ts. carbon Chairman's report signed by Marcel Pequegnat, ms. draft financial statements.
File consists of annotated agenda, supporting documents and related correspondence. Includes original correspondence to the Commission from Geo. E. Fisher, Chairman. Includes ms. draft report and other ms. notes by Ilmar Kao..
File consists of agenda, minutes, supporting documents and related correspondence. Includes ms. Chairman's report by Wm. Philip, as well as newspaper clippings.
File consists of minutes, agenda, supporting documents including financial statements, and related correspondence. Includes ms. meeting and other notes.
File consists of annotated agenda, supporting documents and related correspondence. Includes ts. carbon correspondence to the Commission from Geo. E. Fisher, Chairman. Includes original ts. "Report of executive meetings with municipalities" signed by R.K. Pequegnat, Vice-Chairman.
File consists of minutes, agenda, supporting documents and related correspondence. Includes a later report dated April 17, 1953: "Report of a meeting called by the Chief Conservation Engineer, Dept. of Planning and Development, of the Executive, Grand River Conservation Commission, and a Committee appointed by the Grand Valley Conservation Authority" Includes ms. notes.
File consists of annotated agenda, minutes, supporting documents and related correspondence. Includes ts. carbon Chairman's report signed by Marcel Pequegnat, ms. draft financial statements and ms. notes. Minutes of special meeting April 5 1956 (held later) also in this file.
File consists of agenda, supporting documents and related correspondence. Includes ts. and ms original Chairman's and ts. original Secretary-Treasurer's reports. Includes ts. lists of forestry plots. Includes ms. notes
File consists of annotated agenda, minutes, supporting documents and related correspondence. Includes ts. carbon Chairman's report signed by Marcel Pequegnat. File also contains "Interim report re Conestogo Project" by E.F. Roberts, dated April 1, 1955.
File consists of agenda, minutes, supporting documents including financial statements, and related correspondence. Includes a newspaper clipping re Thames water supply. Includes ms. notes by I. Kao.
File consists of annotated agenda, minutes, supporting documents and related correspondence. Working file includes ms. notes and calculations, draft budget, draft meeting notes and minutes by I. Kao.
File consists of annotated agenda, supporting documents and related correspondence. Includes ms. and ts. original communications to the Commission by Wm. Philip, Chairman. Includes unattributed 3 p. ts. original document: "Proper land use policy for the Province of Ontario in Relation to Conservation Authorities." Includes ts. original Secretary-Treasurer's report.
File consists of annotated agenda, minutes, supporting documents including financial statements, and related correspondence. Includes ms. meeting notes.
File consists of annotated agenda, supporting documents and related correspondence. Includes original correspondence to the Commission from Geo. E. Fisher, Chairman. Includes ms. notes and calculations by Ilmar Kao..
File consists of minutes, supporting documents and related correspondence. Includes newspaper clipping (K-W Record, Mar. 1, 1952) of a portrait of the members of the commission taken at this meeting.
File consists of the agenda and some supporting documents for the annual meeting held Feb. 15, 1957. Includes a report with title "Re the roads and bridges scheme of the Conestogo project, being carried out by the Grand River Conservation Commission," dated May 23, 1957.
File consists of agenda, minutes, supporting documents and related correspondence. Includes memoranda from I. Kao to E.F. Roberts accompanied by ms. budget check list for 1960, draft 1961 budget, expenses and revenues re logging and sawmill operations 1959-1960. Includes "Inventory values of buildings and equipment" and ts. carbon report to the Commission by Chairman Geo. F. Fisher. Includes ms. notes and calculations by Ilmar Kao.
File consists of agenda, minutes, supporting documents including financial statements, and related correspondence . Includes and ms. carbon copy of By-Law #1 and ms. Notes. Secretary Treasurer's report for 1958 is also in this file, signed by E.F. Roberts, Chief Engineer and Treasurer and N.R. Drimmie, Secretary. Secretary Treasurer's report for 1957 signed by E.F. Roberts.
File consists of minutes, annotated agenda, supporting documents including financial statements, and related correspondence. Includes ts. originals of Chairman's address and Secretary Treasurer's reports.