2012 AGM: Difference between revisions
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(Created page with " == Attendance == * Meeting Chair: * Minute-taker: * Board attendance: * Staff attendance: * Regrets: * Absent: * Guests: == Call to Order == * Time: == Approval of Agenda =...") |
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=== Annual Report === | === Annual Report === | ||
===Treasurer's Report === | ===Treasurer's Report === | ||
== Budget Motions | == Budget Motions == | ||
=== Approval of 2011 Financial Statements === | === Approval of 2011 Financial Statements === | ||
=== Approval of 2012 Budget === | === Approval of 2012 Budget === | ||
== Volunteer Recognition | == Volunteer Recognition == | ||
=== Jack Grainge Award === | === Jack Grainge Award === | ||
=== Dale Allsopp Award === | === Dale Allsopp Award === | ||
| Line 38: | Line 38: | ||
== Adjournment == | == Adjournment == | ||
* <span style="background: lightgrey;">Motion:</span> | * <span style="background: lightgrey;">Motion:</span> | ||
[[Category:minutes]] | |||
[[Category:2011-2012 Board minutes]] | |||
[[Category:2012-2013 Board minutes]] | |||
Revision as of 10:32, 28 August 2012
Attendance
- Meeting Chair:
- Minute-taker:
- Board attendance:
- Staff attendance:
- Regrets:
- Absent:
- Guests:
Call to Order
- Time:
Approval of Agenda
- Motion:
Board Introductions
Reports
President's Report
Annual Report
Treasurer's Report
Budget Motions
Approval of 2011 Financial Statements
Approval of 2012 Budget
Volunteer Recognition
Jack Grainge Award
Dale Allsopp Award
Special Resolutions
Election & Nominations
Door Prizes
Adjournment
- Motion: