29-30 September 2017
US/Pacific timezone

2017 Annual General Meeting of OARC, Inc

Date: Saturday 30th September 2017
Time: 00:30 UTC
15:30 PDT
Location: Fairmont San Jose
San Jose, California, USA
Room:  
Jabber: xmpp:members@conference.dns-oarc.net
Chair: Duane Wessels

OARC 2017 AGM Timetable

  • 30th June:
  • 29th July: Call for Board election nominations
  • 25th August: Deadline for Board Election candidate nominations.
  • 29th August: Resolutions and election candidate platforms posted.

OARC 2017 AGM Agenda

  1. 15:30 Start of formal AGM business

  2. Introduction from OARC Chairman (Duane Wessels)

  3. 15:35 Receive OARC Status Report (Keith Mitchell, President)

  4. 16:05 Receive OARC Treasurer's Report on 2016 audited Financial Statements. (Jacques LaTour, Treasurer)

  5. Approve 2016 OARC Audited Financial Statements

  6. Approve Minutes of 2016 AGM

  7. Special Resolutions

  8. 17:00 Elect three member representatives to the OARC Board

  9. AOB

  10. 17:30 Conclusion of formal AGM business

Keith Mitchell, OARC Secretary, 30th June 2016