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posted by dawn in on Sep 19, 2012 - View profile

Vancouver

Vancouver AGM Meet-up

Reports from Media Co-op National, Finances and Elections to the Media Co-op National Board.


3:00pm
- 6:00pm
Tuesday September 25 2012

Venue: Council of Canadians Regional Office
Address: 700-207 West Hastings St. Vancouver, BC, V6B 1H7
Cost: Free
Accessibility: Space is accessible to folks with mobility disabilities

Hey folks! The Annual General Meeting of the Media Co-op will take place on September 25th at 3pm Vancouver time. We are going to hold a meet-up with snacks for those who wish to join. Anyone is welcome, however only members of the co-op can vote.

Click here for more information on the AGM. Hope to see you there.

 

AGENDA:
 
The AGM will be facilitated in Montreal.

1. Appointment of facilitator

2. Appointment of secretary

3. Approval of agenda

4. Minutes from 2011 AGM

5. Bylaw amendment of definition of contributor member in bylaws (see below)

6. Bylaw amendment of definition of editor member in bylaws (see below)

7. Bylaw amendment to the composition of the Board of Directors (see below)

8. Board elections (Call for nominations is now open)

9. Presentation and adoption of financial statements 20011/12 fiscal year (coming soon)

10. Resolution to forgo an audit in favour of a compilation for the 2012/2013 financial year  (see below)

11. Year in review: presentation and adoption of annual report (coming soon!)

12. Presentation of budget for 2012/2013 fiscal year (coming soon)

13. Other business

14. Adjournment

 

 

Organizer:dawn@mediacoop.ca

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