AGM Notice – Nov. 21, 2014

Agenda:

1. Welcome
2. Role call
3. Acceptance of AGM Minutes of 2013-2014
4. New staffing
5. Report from the board
6. Acceptance of the Board’s Report as presented
7. Finance Report
8. Acceptance of the Finance Report as presented
9. Acceptance of Audited Report for 2013/2014
10. Appointment of Auditing Firm Partridge Igguldlen Chartered Accountants for 2014/2015
11. MadCanada CRPD Shadow Report Project Summary
12. Certificate of continuance under the not for profit act
13. Special Members meeting

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