2014 AGM Agenda

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1, Call to order (7:00pm)

2, Introductions (7:00-7:15pm)

  • Membership
  • Roles
  • Consensus Briefing
  • Minutes Review

3, Reports (7:15-7:30pm)

  • Director's Report
  • Staff Report
  • Financial Report

4, Special Resolution

  • Using email to contact past volunteers - one time only

5, Self-Nominated Candidate Introductions (7:30-7:45pm)

6, Role Definitions (7:45-8:15pm)

  • Roles Presented
  • Additions/Modifications

7, Director Selection (8:15-8:45pm)

8, Closing Remarks (8:45-9:00pm)