Annual General Meeting
Saturday, January 29, 2022
9.30 a.m. – 12.30 p.m.
(log into the zoom meeting by 9.15 a.m.)
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Meeting ID: 858 0101 4553
Passcode: 824386
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Meeting ID: 858 0101 4553
Passcode: 824386
Chair: Kerry Lubrick
Minutes: Kevin Smith
|
Time |
Agenda Item |
Description |
|---|---|---|
|
9.30 |
Welcome and Acknowledgement of Traditional Territory |
Kerry Lubrick, OBIN Facilitator/Coordinator |
|
9.35 |
Confirming number of participants and zoom etiquette |
John Mills, Co-Facilitator |
|
9.37 |
Approval of Agenda |
Kerry Lubrick Motion: THAT the Annual General Meeting Agenda 2021 be approved as presented |
|
9.40 |
Approval of Minutes – Annual General Meeting - September 26, 2020 |
Kerry Lubrick Motion: THAT the minutes of the Saturday, September 26, 2020 Annual General Meeting of Ontario Basic Income Network be approved as presented |
|
9.47 |
Annual Report |
Kerry Lubrick |
|
9.52 |
Review of revised Basis of Affiliation |
Joe Foster, Previous Facilitator/Coordinator |
|
9.55 |
Discussion and revisions of Basis of Affiliation |
Kerry Lubrick Motion: THAT the Ontario Basic Income Network’s Basis of Affiliation be approved as presented |
|
10.00 |
Appointment of Coordinating Team and Introduction of the 2021/22 Coordinating Team |
Joe Foster Motion: THAT the slate of presented coordinating team members be accepted |
|
10.20 |
Introduction of Affiliate Facilitators |
Caterina Lindman, OBIN Internal Relations Coordinator |
|
10.35 |
Interest or nominations for consideration to the Coordination Team and/or support team |
Kerry Lubrick |
|
10.40 |
|
Richard Pommainville, Treasurer Motion: THAT the 2021 financial report as presented be accepted |
|
10.50 |
Close of Business Meeting |
Kerry Lubrick |
|
Break |
||
|
11.00 |
Introduction to Guest Speaker |
Joe Foster |
|
11.02 |
Guest Speaker: Future of Basic Income |
Senator Kim Pate |
|
11.30 |
Questions & Answers with Kim Pate |
Barbara Boraks, OBIN external relations coordinator |
|
11.40 |
Internal Relations - Provincial Affiliates update |
Caterina Lindman, OBIN internal relations coordinator |
|
11.50 |
Basic Income Canada Network (BICN) |
Sheila Regehr, BICN cochair |
|
12.00 |
Basic Income Canada Youth Network (BICYN) |
Melanie Davis, OBIN, BICYN Director |
|
12.05 |
Coalition Canada basic income - revenu de base |
Toni Pickard, Chair of Coalition Canada |
|
12.10 |
UBI Works |
Ken Yang, Media & Content Management of UBI Works |
|
12.15 |
Green Resilience Project |
Jim Mulvale, OBIN Co-coordinator/Green Resilience Steering Committee Member |
|
12.30 |
Adjournment |
Kerry Lubrick |