AGM 2010: Difference between revisions
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==Agenda== | ==Agenda== | ||
<ol> | <ol> | ||
===<li>Call to Order</li>=== | ===<li>Call to Order and Welcome</li>=== | ||
Scheduled for 1:00 PM, Sunday October 3 | Scheduled for 1:00 PM, Sunday October 3 | ||
===<li>Approval of Agenda</li>=== | ===<li>Approval of Agenda</li>=== | ||
===<li>Approval of Minutes</li>=== | ===<li>Approval of Minutes</li>=== | ||
*[[AGM 2009 Minutes|2009 Minutes]] | *[[AGM 2009 Minutes|2009 Minutes]] | ||
===<li>Organizational Overview</li>=== | |||
#General Overview | |||
#Introduction of Board Members | |||
#Introduction of Board Positions | |||
===<li>Reports</li>=== | ===<li>Reports</li>=== | ||
#[[President's 2010 Annual Report|President]] | #[[President's 2010 Annual Report|President]] | ||
#[[Treasurer's 2010 Annual Report|Treasurer]] | #[[Treasurer's 2010 Annual Report|Treasurer]] | ||
#:[[File:2010_YE_Financial_Statements.pdf|2010 Financial Report and 2011 Budget (pdf)]] | |||
===<li>New Business</li>=== | ===<li>New Business</li>=== | ||
#Approval of [[2011 Budget]] | #Approval of [[2011 Budget]] | ||
#[[AGM_2010_Special_Resolutions#Special_Resolution_to_change_the_Objects|Special Resolution to Amend the Objects]] | #[[AGM_2010_Special_Resolutions#Special_Resolution_to_change_the_Objects|Special Resolution to Amend the Objects]] | ||
#[[AGM_2010_Special_Resolutions#Special_Resolution_to_update_the_Bylaws|Special Resolution to Amend the Bylaws]] | #[[AGM_2010_Special_Resolutions#Special_Resolution_to_update_the_Bylaws|Special Resolution to Amend the Bylaws]] | ||
===<li>Recognition</li>=== | |||
#Jack Grainge Award | |||
#Dale Allsopp Award | |||
===<li>Door Prizes</li>=== | |||
===<li>Board Elections</li>=== | |||
===<li>Adjournment</li>=== | ===<li>Adjournment</li>=== | ||
===Board Meeting=== | ===Board Meeting=== | ||
Following the AGM, the new board will convene. | Following the AGM, the new board will convene. | ||
</ol> | </ol> | ||