2017 Annual General Meeting

Mike Cusano, Chair

To all members of the Real Estate Council of Ontario:

You are cordially invited to attend the 20th Annual General Meeting of the Real Estate Council of Ontario (RECO).

When: Thursday, June 8, 2017
Where: Old Mill Toronto, 21 Old Mill Road in Toronto.

Registration: 9:00 a.m. to 10:00 a.m. in the Brule A room.
Meeting: 10:00 a.m. in the Brule B and C rooms.

For your convenience, a map and driving directions are included below.

The purpose of the meeting is to:

    • Report on the affairs of RECO over the past fiscal year;
    • Present the financial statements and the report of the auditors;
    • Appoint the auditors of the corporation until the close of the next Annual General Meeting of the corporation;
    • Approve amendments to By-law 1 and By-law 2;
    • Elect the Industry Director nominee selected by each of the three regions to the Board of Directors;
    • Elect the Industry Director nominee selected in Region 2 to fill the vacant position on the Board of Directors.

Click on the links for the AGM agenda and resolutions. The audited financial statements are contained in RECO’s Annual Report.

In addition, we have scheduled time for a question and answer session following the meeting. Members of RECO who are not able to attend the meeting may submit questions in advance of the meeting.

I encourage all members to attend. I look forward to seeing you at the meeting and the opportunity to respond to your questions.

Please remember to bring your RECO registration certificate (or the electronic certificate in the MyRECO app) and one piece of photo identification.

Yours truly,

Mike Cusano
Chair, Board of Directors

Voting on Resolutions

Voting on resolutions will take place only at this meeting. Members may not vote by proxy, electronically or mail-in ballots. To be eligible to vote at this meeting, members of RECO must be present show an original certificate of registration issued by RECO (original paper certificate or an electronic certificate in the MyRECO app) and one piece of photo identification.

General Information

Please note that RECO’s Annual General Meeting may include photography, as well as video and audio recording. Attendance at the meeting means you consent to RECO recording your image and voice.

Question & Answer Session

RECO is committed to enhancing registrant participation in the AGM by ensuring that sufficient time is available for members to ask questions and that members who are unable to attend the meeting have an opportunity to participate.

Although the question and answer session is not part of the formal meeting agenda, it will be recorded so that the questions received, and the responses provided, can be shared with all members following the meeting. Recording will also ensure comments which merit further consideration by RECO can be addressed at a later date.

After the meeting adjourns, the Chair will open the floor to questions. Members may take this opportunity to ask the RECO Board or staff questions about the reports presented, policies, programs, services and initiatives.

Questions raised by members should be of general interest. Matters related to an individual, a specific situation or regulatory actions against a specific member will not be addressed at the meeting.

Please note that Annual General Meeting time is limited. RECO will attempt to respond to all questions. In certain cases, the questions submitted may already be answered in the reports provided by the Chair, CEO or the Registrar. These remarks will be published on RECO’s website following the meeting.

In the event there is not time to respond to all questions RECO will respond to the questions submitted as soon as possible following the meeting.

Members Attending

If you are in attendance, you may approach the microphone to be recognized and ask your question. While members will be recognized in order, the Chair may address questions submitted in writing in between the questions asked by meeting attendees.

Please keep in mind that there will be other members in attendance who may have questions. Question cards provided at the meeting may be used to help you prepare. If you are not comfortable approaching the microphone, questions cards will be collected and treated as if they were submitted in writing.

Members Not Attending

Members who are unable to attend may submit questions in writing in advance of the meeting.

E-mail: AGM@reco.on.ca

Please include your full name and the name of your employing brokerage.

Members may also submit questions to RECO at any time throughout the year.

Location of the Annual General Meeting

Old Mill Toronto (map)
21 Old Mill Road
Toronto, Ontario
M8X 1G5  Canada