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</o:shapelayout></xml><![endif]--></head><body lang=EN-CA link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='color:#1F497D'>Hi all:<o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'>At the meeting I will have a number of Chrome Divas (a lady motorcycle group that supports Prostate Cancer) 2014 calendars available for sale @ $10 each.<o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'>A good way to support PCa thru a group with which PCCN W-W partners.<o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'>Take care,<o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'>Glen <o:p></o:p></span></p><p class=MsoNormal><span style='color:#1F497D'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> Glen Tolhurst [mailto:glen.tolhurst@sympatico.ca] <br><b>Sent:</b> January 24, 2014 12:04 PM<br><b>To:</b> 'hopespringpcsg@artslist.uwaterloo.ca'<br><b>Subject:</b> PCCN WATERLOO- WELLINGTON - ANNUAL GENERAL MEETING 28 JAN 14<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Hi all:<o:p></o:p></p><p class=MsoNormal>Since Prostate Cancer Canada Network Waterloo-Wellington is incorporated in Ontario as a Not-for –Profit entity, an Annual General Meeting (AGM) is required.<o:p></o:p></p><p class=MsoNormal>The first AGM will be held Tuesday 28 Jan 14 at 1900 hrs at HopeSpring Cancer Support Centre, 16 Andrew St Kitchener ON.<o:p></o:p></p><p class=MsoNormal>A good turnout of members is requested as a show of interest in what PCCN W-W is doing.<o:p></o:p></p><p class=MsoNormal>Your input to what we should be doing in 2014 is requested.<o:p></o:p></p><p class=MsoNormal>Below is the agenda.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Take care,<o:p></o:p></p><p class=MsoNormal>Glen <o:p></o:p></p><p class=MsoNormal>Chair –PCCN W-W<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal align=center style='text-align:center'><b>FIRST ANNUAL GENERAL MEETING – PROSTATE CANCER CANADA NETWORK WATERLOO –WELLINGTON<o:p></o:p></b></p><p class=MsoNormal align=center style='text-align:center'><b><span style='font-size:16.0pt'>AGENDA for 28 JAN 14<o:p></o:p></span></b></p><p class=MsoListParagraph style='margin-left:18.0pt;text-indent:-18.0pt;mso-list:l2 level1 lfo2'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>1)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Call to order<o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:18.0pt;text-indent:-18.0pt;mso-list:l2 level1 lfo2'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>2)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Introduction of Board of Directors<o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:18.0pt;text-indent:-18.0pt;mso-list:l2 level1 lfo2'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>3)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Introduction of Steering Group<o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:18.0pt;text-indent:-18.0pt;mso-list:l2 level1 lfo2'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>4)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Minutes of previous AGM – nil – as this is first GM<o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:18.0pt;text-indent:-18.0pt;mso-list:l2 level1 lfo2'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>5)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Presentation of financial information – Ken<o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:18.0pt;text-indent:-18.0pt;mso-list:l2 level1 lfo2'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>6)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Constitution – we have a copy of one from another PCCN chapter – will modify it for PCCN W-W use & present to Steering Group & Board of Directors<o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:18.0pt;text-indent:-18.0pt;mso-list:l2 level1 lfo2'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>7)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Major Events from 2013:<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l1 level1 lfo4'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>A)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Airshow –June<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l1 level1 lfo4'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>B)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>MRFD - June<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l1 level1 lfo4'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>C)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Chrome Divas calendar photo shoot – Elora area – August<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l1 level1 lfo4'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>D)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Dr. Chin presentation – Cryotherapy – on video – September<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l1 level1 lfo4'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>E)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Dr. Rangaswamy- presentation – October<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l1 level1 lfo4'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>F)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Dr. Greenspan – presentation -November<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l1 level1 lfo4'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>G)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Speed Skating in Cambridge – November <o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:18.0pt;text-indent:-18.0pt;mso-list:l2 level1 lfo2'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>8)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Potential Events for 2014;<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l4 level1 lfo6'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>A)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Kitchener RV show –April 4-6<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l4 level1 lfo6'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>B)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Highwaymen car show – Sunday 8 June<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l4 level1 lfo6'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>C)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>MRFD – Saturday 7 June + prelim events during week <o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l4 level1 lfo6'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>D)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Waterloo Int’l Airshow – 28 & 29 Jun 14- partner with Chrome Divas<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l4 level1 lfo6'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>E)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Blues Festival –TBA<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l4 level1 lfo6'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>F)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Cruise Nite on King – TBA<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l4 level1 lfo6'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>G)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Multi-cultural Festival -TBA<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l4 level1 lfo6'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>H)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>What others???<o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:18.0pt;text-indent:-18.0pt;mso-list:l2 level1 lfo2'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>9)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Speakers for 2014<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo8'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>A)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Erin – Nurse Navigator GRRCC – trying for 25 Feb<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo8'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>B)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Naturopath – TBA – perhaps combined with HopeSpring<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo8'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>C)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Cyberknife- presentation video recorded – depending on funding<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo8'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>D)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Who else – suggestions wrt speakers & topics<o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:18.0pt;text-indent:-18.0pt;mso-list:l2 level1 lfo2'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>10)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Fund raising<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l3 level1 lfo10'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>A)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Applied to Janssen – awaiting results<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l3 level1 lfo10'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>B)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Applied to Sanofi – Nov 13 – no word<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l3 level1 lfo10'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>C)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Who knows of people of companies to approach?<o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:18.0pt;text-indent:-18.0pt;mso-list:l2 level1 lfo2'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>11)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Other business<o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:18.0pt;text-indent:-18.0pt;mso-list:l2 level1 lfo2'><![if !supportLists]><span style='font-size:12.0pt;line-height:115%'><span style='mso-list:Ignore'>12)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt;line-height:115%'>Adjournment<o:p></o:p></span></p><p class=MsoNormal align=center style='text-align:center'><b><span style='font-size:16.0pt'><o:p> </o:p></span></b></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>