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: