Annual General Meeting 1 – 2022 (bylaw 3.1)

Time and Venue: (2 hrs max)

Agenda:

Ceremony – Ron Tremblay

Opening Speech – Mark Cunningham

Introduction – Quorum check – Meeting Rule (formal? non formal?

Annual Report (Secretary, Chair (timeline activities, policies), Treasurer)

Financial statements

Auditor selection

2022 Agenda

By law Amendment: (AGM in the fall, patronage return/how to distribute surplus to members?)

Election of directors (Clarify terms, nomination/voting procedure, election)

Voting Logo and Tagline

Eat and Social