2016 Annual General Meeting of OARC, Inc
Date: | Saturday 15th October 2016 | |
Time: | 15:00 UTC 10:00 CDT |
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Location: | Fairmont Dallas 1717 N Akard St Dallas, Texas 75201, USA |
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Room: | Gold | |
Jabber: | xmpp:members@conference.dns-oarc.net | |
Chair: | Ondrej Filip |
OARC 2016 AGM Timetable
- 15th August: Announcement
- 14th September Deadline for Board Election candidate nominations.
- 1st October: Resolutions and election candidate platforms posted.
OARC 2016 AGM Agenda
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10:00 Start of formal AGM business
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Introduction from OARC Chairman (Ondrej Filip)
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10:05 Receive OARC Status Report
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11:05 Receive OARC Treasurer's Report on 2015 audited Financial Statements. (Duane Wessels, Treasurer)
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Approve 2015 OARC Audited Financial Statements
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Approve Minutes of 2015 AGM
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11:15 Elect three member representatives to the OARC Board (Proxy Form)
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AOB
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11:30 Conclusion of formal AGM business
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11:30 Member-only presentation(s)
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11:45 End of Member-only Session
Keith Mitchell, OARC Secretary, 15th August 2015