Notice to all Members
THE TORONTO REAL ESTATE BOARD
2016 SPRING ANNUAL MEETING
Date: Wednesday, May 4, 2016
Location: Toronto Congress Centre, 650 Dixon Road
[See map and directions]
[For Google map click here]
PROGRAM SCHEDULE
| 8:00 a.m. - 10:00 a.m. | Complimentary Continental Breakfast |
| 9:00 a.m. | Spring Annual Meeting – Call to Order (Hall B) |
| 9:00 a.m. | Election Day Polls Open (RQ Theatre) |
| 10:00 a.m. | Election Day Polls Close |
| 10:00 a.m. – 12:30 p.m. | Balance of the Spring Annual Meeting Business (Includes Keynote Speakers Amber Mac and Marc Saltzman's "10 Ways to Use Technology to Grow Your Real Estate Business in 2016 & Beyond" – Main Stage) |
| 12:30 p.m. – 2:00 p.m. | Complimentary Lunch (ticket required) |
SPRING GENERAL MEETING AGENDA
1. | Call to Order | |
2. | Election of Directors (see attached platforms) | |
3. | Approval of Agenda | |
4. | Approval of Member Meeting Minutes – October 20, 2015 | |
5. | Award Presentations | |
6. | Indutry Updates | |
7. | Proposed By-Law Amendments | |
8. | Financial Update – Proposed One-Time Dues Holiday – to be voted on Recommendation: "That a one-time Dues Holiday of $30.00 for the 2016/2017 fiscal year be given to TREB Members of record as of June 30, 2016, excluding Members that meet the criteria of non-active sustaining.” | |
9. | Approval of Ontario REALTORS Care® Foundation Contribution – to be voted on Recommendation: "That in accordance with the TREB Membership records as of April 1, 2016, TREB make a donation of $12 per Member to the Ontario REALTORS Care® Foundation’s Every REALTOR® Campaign.” | |
10. | President & CEO Update | |
11. | Guest Presentations | |
12. | Election of Directors Results | |
13. | Other Business | |
14. | Adjournment | |
KEYNOTE SPEAKERS - AMBER MAC AND MARC SALTZMAN Do you ever feel overwhelmed by the ever-changing world of technology? You're not alone. By translating "geek speak into street speak," renowned tech experts Amber MacArthur and Marc Saltzman will help you understand, and embrace, the top tech tools and trends when it comes to managing your business – including the latest in mobile devices and accessories, the best apps, the "cloud," online video and social media – to help you become the go-to real estate salesperson in your community. Along with increasing productivity by getting more done in less time, this informal but informative talk will cover how tech tools can streamline communications, spread brand awareness, and ensure customer referrals. | ||
ALL MEMBERS OF THE TORONTO REAL ESTATE BOARD ARE ENTITLED TO ONE VOTE IF PRESENT AT THE MEETING, EITHER IN PERSON OR BY PROXY. WHERE A MEMBER IS NOT ABLE TO ATTEND AND VOTE AT A MEETING OF MEMBERS, THE MEMBER MAY VOTE BY PROXY. PLEASE NOTE THAT NO PERSON CAN HOLD MORE THAN ONE PROXY AT ANY ONE MEETING.
Any Member wishing to vote by proxy must ensure that a properly completed
Proxy Form is deposited with the Corporate Secretary no later than MONDAY, MAY 2, 2016 by NOON.