ANNUAL GENERAL MEETING
WEDNESDAY, JUNE 15, 2016 5:00PM
CULTURAL FEDERATIONS OF NS, 1113 MARGINAL RD., HALIFAX, NS

AGENDA

Call to Order

Welcoming remarks and introductions

Approval of the agenda

Approval of the minutes of the 2015 Annual General Meeting

President’s Report: Pamela Swainson

Treasurer’s Report: Nora Macnee

Review of the 2016 Financial Statements (draft)
Review of 2016-2017 Budget

Executive Director’s Report: Briony Carros

Appointment of Auditor

Election of Directors

Proposed motion to extend the terms of the Board Members elected at the special meeting in November 2015 to June 2017

Returning: Pamela Swainson, Nora Macnee, Fenn Martin, Hannah Minzloff, Arlene Dozay Christmas, Eryn Foster, Kelly Markovich, Carl Snyder and Susan Wood.

Other Business

Adjournment