2014 Annual General Meeting of OARC, Inc
Date: |
Saturday 3rd October 2015 |
Time: |
14:00 UTC
10:00 EDT |
Location: |
Fairmont Queen Elizabeth
900 Rene Levesque Blvd. W
Montreal, Quebec H3B 4A5, Canada |
Room: |
St Francois |
Jabber: |
xmpp:members@conference.dns-oarc.net |
Chair: |
Ondrej Filip |
Secretary: |
Keith Mitchell |
OARC 2015 AGM Timetable
- 31st July: Announcement
- 21st August Deadline for Board Election candidate nominations.
- 2nd September: Resolutions and election candidate platforms posted.
OARC 2015 AGM Agenda
-
10:00 Start of formal AGM business
-
Introduction from OARC Chairman (Ondrej Filip)
-
Receive OARC President's Report (Keith Mitchell)
-
Receive OARC Treasurer's Report on 2014 audited Financial Statements. (Duane Wessels, Treasurer)
-
Approve 2014 OARC Audited Financial Statements
-
Approve Minutes of 2014 AGM
-
Elect three member representatives to the OARC Board (Proxy Form)
-
AOB
-
11:00 Conclusion of formal AGM business
-
12:00 Member-only presentation(s)
-
12:30 End of Member-only Session
Keith Mitchell, OARC Secretary, 29th August 2015
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