2012 AGM

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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:

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