2013 AGM Agenda

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  1. Open Meeting (7:00pm)
  2. Introductions (7:00-7:15pm)
    1. Membership
    2. Roles at Meeting
    3. Consensus Briefing
    4. Review of 2012 AGM Minutes
  3. Reports (7:15-7:30pm)
    1. Financial Report
    2. Directors' Report
    3. Staff Report
  4. Election of Directors
    1. Presentation of Board Positions (7:30-7:40pm)
    2. Additions/Modifications (7:40-7:45pm)
    3. Candidate Introductions (7:45-8:15pm)
    4. Director Selection (8:15-8:45pm)
  5. Close Meeting (8:45-9:00pm)