AGM Agenda 2012

Agenda
for the Peg City Car Co-op Annual General Meeting
To take place March 15th, 2012 at the River Osborne Community Centre, 7pm.

1. Welcome and introductions Liz Dykman, President

2. Review and approval of agenda Terri-Lynn Proulx

3. Review of the articles of incorporation

4. Review and approval by-laws

5. Reports: Review of Operations by Beth McKechnie, Manager

6. Reports: Review of Finances by George Harris, Treasurer

7. Appointment of auditor from George Harris, Treasurer

8. Election of the 2012/2013 Board of Directors

9. Other Business _________________________________

10. Adjournment

Please RSVP to membership@pegcitycarcoop.ca