Join us for the ITA Annual General Meeting

Mark your calendars for Indigenous Tourism Alberta’s Annual General Meeting.

The meeting will be hosted at the Four Points by Sheraton Edmonton West on Wednesday, Nov. 1, 2023 from 1- 3 p.m. 

The Annual General Meeting is open to all voting and non-voting members of Indigenous Tourism Alberta.

You can join the meeting virtually here.

Meeting Agenda

1:00 – Opening Prayer – Elder Wilson Bearhead

1:05 – Opening remarks 

  • Chair Brenda Holder 
  • House keeping Items

1:15 – Call to Order – Verification of quorum 

1:25 – Approval of AGM Chair – Motion to Approve 

1:30 – Approval of Agenda – Motion to Approve 

  • Approval of previous AGM minutes (February, 21st 2023) – Motion to Approve 

1:35  – ITA 2022 – 2023 Reporting 

  • Review Annual Report – April 1st, 2022- March 31st, 2023
  • Motion to Approve 2022- 2023 Annual Report as presented 
  • ITA Financial Statements April 1st , 2022 – March 31, 2023 

1:45 – MNP 2022/2023 

  • Motion to approve 2022/2023 Audit as presented. 
  • Motion to approve MNP as the 2023-2024 auditors 

2:10 – ITAC 2022-2023 Operational Highlights. Presentation from Keith Henry on ITAC National perspective and Provincial Alignment. 

2:40 – David Goldstein – Update on Travel Alberta perspective and Provincial alignment 

3:00 – Motion to adjourn