AMALGAMATION YES
2014 ANNUAL GENERAL MEETING
7 PM THURSDAY JUNE 26, 2014.
577 PEMBROOKE, VICTORIA BC.
DRAFT AGENDA
6 PM TO 7 PM REGISTRATION OF VOTING MEMBERS
NOTE: Immediately following the AGM, the newly elected Board will hold its first meeting.
2014 ANNUAL GENERAL MEETING
7 PM THURSDAY JUNE 26, 2014.
577 PEMBROOKE, VICTORIA BC.
DRAFT AGENDA
6 PM TO 7 PM REGISTRATION OF VOTING MEMBERS
- CALL TO ORDER.
- CONFIRMATION OF QUORUM
- APPROVAL OF AGENDA
- PRESIDENT’S REPORT
- QUESTION PERIOD
- REPORT OF THE NOMINATING COMMITTEE
- ELECTION OF THE BOARD
- ELECTION OF THE NOMINATING COMMITTEE
- NEW BUSINESS
- ADJOURNMENT
NOTE: Immediately following the AGM, the newly elected Board will hold its first meeting.