NOSM to Hold Annual and Special Meeting of the Board of Directors

An Annual and Special Meeting of the Members of the Northern Ontario School of Medicine’s Board of Directors (NOSM) (the “Corporation”) will be held at the offices of the Corporation via two-site tele/videoconferencing, as follows:

Date:                  Wednesday, September 18, 2013

Time:               5:00 p.m.

Location:         Thunder Bay
                       Northern Ontario School of Medicine
West Campus, Lakehead University
955 Oliver Road
Advanced Technology and Academic Centre (ATAC), Room 6022

Sudbury
                       Northern Ontario School of Medicine
East Campus, Laurentian University
935 Ramsey Lake Road
Medical School Building, Room 215
The Annual and Special Meeting is being held for the following purposes:

·      to review and approve the minutes of the last Members’ meeting,

·      to receive the financial statements for the Corporation for the year ended April 30,
2013,

·      to elect the Corporation’s directors and to set their terms for the ensuing year,

·      to appoint auditors for the forthcoming fiscal year and to fix the auditors’
remuneration,

·      to confirm By-law No. 6, which amends and restates By-law No. 2 (as amended by
By-law Nos. 3, 4 and 5), by approving the form of resolution attached hereto, and

·      to transact any such further and other business as may properly come before the

meeting.

BY ORDER OF THE BOARD
Dr. Roger Strasser
President and Chief Executive Officer

BY-LAW NO. 6   (.pdf) 
BE IT RESOLVED THAT By-law No. 6, being a by-law amending and restating By-law No. 2 of the Corporation (as amended by By-law Nos. 3, 4 and 5), as approved by the board of directors of the Corporation is confirmed.

For information regarding this notice, please contact the Office of the Board of Directors, Northern Ontario School of Medicine at 705-662-7206  or by email to Gina Kennedy at gkennedy@nosm.ca .