1. Calgary Chapter Welcome to our 2014 Annual General Meeting Our mission: To stop impaired driving and to support victims of this violent crime

2. Calgary Chapter 2014 AGM Agenda Terry Hughes, President, Calgary Chapter – Welcome and Introductions – MADD Canada Mission Statement – Lighting of Memorial Candle Denise Dubyk, Calgary Board Director and past President MADD Canada – Introduction of Guest Speaker – Minister Jonathan Denis, Minister of Justice and Solicitor General, MLA for Calgary Acadia Constituency 2014 Annual General Meeting formalities – Motions – Annual Chapter update President’s Report Treasurer’s Report Casino Committee Chair Report – Election of Board of Directors Project Red Ribbon launch Questions, discussions and refreshments

3. Calgary Chapter Terry Hughes – Welcome to our board, guests, members, volunteers, Calgary Police Service, the public, and the media – A tribute to Louise Twerdy – Lighting of Memorial Candle Our mission: To stop impaired driving and to support victims of this violent crime

4. Calgary Chapter Denise Dubyk welcomes our Guest Speaker – Minister Jonathan Denis Minister of Justice and Solicitor General MLA for Calgary Acadia Constituency

5. Calgary Chapter 2014 Annual General Meeting – Motions Motion to approve the 2013 AGM minutes Motion to approve the October 2013 board meeting minutes – Reports – Election of Directors

6. Calgary Chapter 2014 Annual General Meeting – Reports President’s Report Treasurer’s Report Casino Chairperson’s Report

7. Calgary Chapter 2014 Annual General Meeting President’s Report – Awareness in the community Project Red Ribbon Motorcycle Show Poker Run Quarry Park and Polish Cochrane events School programs – Fundraising 2014 casino fundraiser Poker Run Quarry Park and Polish – Victim services Victim support services National Conference for Victims Candlelight Vigil – Supporting enforcement Checkstop Campaign 911 and “Report an Impaired Driver” roadside signs Victim Impact Panels – Communications New website Newsletters Media coverage

8. Calgary Chapter 2014 Annual General Meeting – Treasurer’s Report Monthly reporting Approvals: chapter board and HQ Annual audits Two signing authorities for cheques Board approval for all expenditure Zero variances in 2 years Two separate bank accounts (regular and casino) – Regular account: $50,800 – Casino account: $71,400

9. Calgary Chapter 2014 Annual General Meeting – Casino Chairperson’s Report Victims Weekend – 14 people Boot Camp RID signs School presentations I Promise bands Office equipment Text message campaign

10. Calgary Chapter 2014 Annual General Meeting – Present Directors retiring Donna Kutryk Terry Hughes (President) – Present Directors standing for re-election Laura Kauffeldt (presently Vice-President) Faryal Shah (presently Treasurer) Denise Dubyk Bruce Falk David Hamilton Craig Dymock Karen Harrison – New Directors Vicki Marshall Alanna Landymore Jared Kantor – Nominations from the floor – Acclamation of new Board of Directors

11. Calgary Chapter Coming up Global TV interview at 7.10am tomorrow Project Red Ribbon, tomorrow!

12. Calgary Chapter Thank you To all of our members, volunteers, media and community partners We couldn’t do it without you