1. SLA Toronto Chapter 2015 Annual General Meeting SLA Toronto Executive Board 4 November 2015

2. Agenda Opening (Bernadette Roca) Board update (Bernadette Roca) Outgoing president's remarks (Bernadette Roca) Chapter finances (Stacey Piesner) Awards (Erin McDonald) 2016 Executive Board (Erin McDonald) Incoming president's remarks (Christine DeLuca) Questions & closing (Bernadette Roca)

3. Board update President-Elect 2015 / President 2016 – Christine DeLuca

4. Bernadette Roca President Outgoing President’s Remarks

5. SLA Toronto turned 75 in 2015!

6. We celebrated all year! Past President interviews Archive posts, 1940s to present Membership drive SLA Toronto VIP campaign Past President Afternoon Tea #SLAToronto75

7. SLA Toronto VIPs Stephen Abram | Patricia Aspinwall | Greg Barber Bonnie Burwell | Pam Casey | Gillian Clinton | Jane Cooney Connie Crosby | Barbara Dance | Ulla de Stricker Christine DeLuca | Mary Dickerson | Jane Dysart Mary Fisher | Martha Foote | Kate Johnson | Rebecca Jones Sarah Marcotte | Shelley McBride | Erin McDonald Maria Phipps | Amra Porobic | Tylene Reaume Juanita Richardson | Bernadette Roca | Joy Shanfield Kim Silk | Laura Warner | Karen Wierucki | Heather Wilson

8. 75 th Anniversary Planning Committee Martha Foote Heather Wilson Tara Kutlesa Kristina Fry Christine DeLuca Caroline Chung Stephanie Quail Kate Johnson Amanda Adams Erin McDonald Bernadette Roca Special mention: Yasuko Enosawa

9. Programming highlights 29 events so far… with more to come! Professional development, tours, hands-on sessions Upcoming sessions: Nov 10 – Anything is negotiable… just need to ask (webinar) Nov 27 – Article Club on Data Management Dec 10 – Annual Holiday Social

10. A busy year for Toronto West Strong, active programming Toronto West Co-Chairs: Pam Casey & Brian Rooney Upcoming sessions: Nov 10 – Mohawk College Library & Tech Bar tour Dec TBA – Holiday Dinner

11. SLA 2015 in Boston Buddy program Canadian Reception Thank you to sponsors Emerald and Preservation Technologies!

12. A big thank you to our partners!

13. Membership & First Five Years Congratulations to our Membership Drive winners: Amy Graziani (new member) & Vivian Gao (referral) 70 new members in 2015 Strong student connection: – Tours – Student dinners – New Information Professionals (NIP) programming – Jessica Shiers!

14. Tech & policy highlights New PayPal and events policies Revamping communications strategy Changes to The Courier – Thank you to Courier Editors, Catherine MacGregor and Katie Thomas Strong Twitter and Facebook presence – Thank you to Social Media Coordinator, Tylene Reaume

15. Thank you for your service Yasuko Enosawa Catherine MacGregor Katie Thomas Kristina Fry Carmen Lee Stacey Piesner Laura Warner Patricia Aspinwall Pam Casey Erin McDonald

16. Thank you for being a part of SLA Members Exec Board Advisory BoardPartnersVolunteers

17. Stacey Piesner Treasurer Chapter Finances

18. Treasurer Update - Finances Chapter is in good financial health Big events this year - 75 th Gala and Canadian Reception at the conference – both fully sponsored Reinvested our reserve fund/savings into a GIC Ample amount in our Reserve Fund

19. Erin McDonald Past President & Nominations Chair Awards & 2016 Executive Slate

20. Awards Congratulations to our President’s Award winners! Marion Miwa & Angela Devlin

21. 2016 Executive Board Christine DeLuca (President) Bernadette Roca (Past President) Sarah McCabe (Treasurer) Katie Cuyler (Secretary) Caroline Chung (Technology Director) Kate Johnson (Membership Director) Stephanie Quail (First Five Years Director)

22. Christine DeLuca President-Elect Incoming President’s Remarks

23. Looking forward to 2016 Thank you to Executive and Advisory Boards, partners, and members! Continuing to build relationships in 2016

24. Bernadette Roca President Questions & Closing