AGM 2023
The 2023 Municipalities Newfoundland and Labrador AGM will take place Saturday, Oct. 28 at the St. John’s Convention Centre. To facilitate voting on resolutions and for Board of Directors nominees, the meeting will be called to order Oct. 25.
ONLINE VOTING
Online voting will take place during this event. Delegates will vote on resolutions and director positions on the MNL Board. MNL is partnering with Intelivote to facilitate our election of officers in a secure manner.
AGM Agenda
- Call to Order
- Land Acknowledgment
- Moment of Silence
- Introduction of Parliamentarian and Adoption of Standing Rules
- Approval of the Minutes of the 72nd Annual General Meeting
- Address by Affiliate Presidents
- Address by Minister of Municipal and Provincial Affairs
- President’s Report
- Chief Executive Officer’s Report
- Finance Report and Adoption of 2022 Audited Financial Statements
- Advocacy Report
- Membership Report
- 2023 Resolutions
- Proposed New Bylaws
- 2024 Membership Fees
- Election of Officers
- Concluding Motions and Adjournment
Election of Officers
The following board positions will be voted on at the 2023 AGM:
- President
- Vice President
- Small Towns Director
- Urban Municipalities Director
The nomination period has now closed. Candidates can be viewed here.
Resolutions
The MNL Advocacy Committee is responsible for reviewing each resolution, determining whether the issue is municipal in nature, and recommending how MNL can best lobby for the issues identified or otherwise contribute to their resolution. MNL has instituted a Resolutions Classification system that allows each resolution to be assessed and given one of three priority levels. These levels help the Advocacy Committee and Board determine which resolutions are most important and require more attention. All adopted resolutions are also assigned to at least one of MNL’s Standing or Ad Hoc Committees to follow-up and monitor as appropriate throughout the year.
Submitted resolutions will be voted on at the 2023 AGM.
Bylaws
Following a bylaw review, the MNL Board of Directors has endorsed the revised bylaws, as prepared by law firm Stewart McKelvey, and is presenting these revised bylaws to the membership at the AGM for approval.
Reports and Documents
- President’s Report
- CEO Report
- Finance Report
- Membership Report
- Advocacy Report
- 2022 Resolutions Update
- 2023 Standing Rules
- 2022 AGM Minutes
- 2022 MNL Audited Financial Statements
- 2023 Resolutions
- 2024 MNL Membership Fees
- Proposed New MNL Bylaws
- 2023 MNL Election of Officers – Voting Information
POLICIES
Information Session
An information session on the proposed membership fee increase is happening on October 19 at 12 p.m. (11:30 in parts of Labrador). Pre-registration is required for this online session. Register here.