General Meetings/2015-11-03/Agenda
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(Difference between revisions)
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## ''Suggested motion: Moved by _______________, seconded by _______________ that the 2014-2015 Financial Statements and the Auditor's Report be accepted as information. | ## ''Suggested motion: Moved by _______________, seconded by _______________ that the 2014-2015 Financial Statements and the Auditor's Report be accepted as information. | ||
# Questions and Answers | # Questions and Answers | ||
+ | # Elections | ||
+ | ## President | ||
+ | ## Vice-President | ||
+ | ## Secretary or Secretary-Treasurer | ||
+ | ## Treasurer | ||
+ | ## Directors-at-Large (3 to 6 with a Secretary Treasurer, 3 to 5 with a separate Secretary and Treasurer) | ||
# Adjournment | # Adjournment | ||
#: Short 5-minute general meetings are held at the start of the regular training at 19:00 the first Tuesday of every month. The next is Tuesday December 1. | #: Short 5-minute general meetings are held at the start of the regular training at 19:00 the first Tuesday of every month. The next is Tuesday December 1. | ||
#: The next Annual General Meeting is scheduled for November 1, 2016 at 18:00. | #: The next Annual General Meeting is scheduled for November 1, 2016 at 18:00. | ||
#: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. | #: ''Suggested motion: Moved by _______________, seconded by _______________ to adjourn. |
Revision as of 03:17, 2 November 2015
- Call to Order
- Quorum
- Agenda
- Additions to the Agenda
- Suggested motion: Moved by _______________, seconded by _______________ that the Agenda be adopted as (presented/amended).
- Minutes
- Minutes of 2014-11-04 Annual General Meeting
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the November 4, 2014 Annual General Meeting be adopted as (presented/amended).
- Minutes of 2015-09-01 meeting
- Errors or Omissions
- Suggested motion: Moved by _______________, seconded by _______________ that the minutes of the September 1, 2015 general meeting be adopted as (presented/amended).
- Minutes of 2014-11-04 Annual General Meeting
- President's Report (oral)
- Financial
- 2014-2015 Financial Statements
- Auditor's Report
- Suggested motion: Moved by _______________, seconded by _______________ that the 2014-2015 Financial Statements and the Auditor's Report be accepted as information.
- Questions and Answers
- Elections
- President
- Vice-President
- Secretary or Secretary-Treasurer
- Treasurer
- Directors-at-Large (3 to 6 with a Secretary Treasurer, 3 to 5 with a separate Secretary and Treasurer)
- Adjournment
- Short 5-minute general meetings are held at the start of the regular training at 19:00 the first Tuesday of every month. The next is Tuesday December 1.
- The next Annual General Meeting is scheduled for November 1, 2016 at 18:00.
- Suggested motion: Moved by _______________, seconded by _______________ to adjourn.