2019 Annual General Meeting of OARC, Inc
| Date: | Friday 1st November 2019 | |
| Time: | 20:30 UTC 15:30 CDT |
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| Location: | JW Marriott Austin 110 E 2nd St TX 78701, USA |
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| Room: | Griffin Hall | |
| Jabber: | xmpp:members@conference.dns-oarc.net | |
| Chair: | Duane Wessels | |
OARC 2019 AGM Timetable
- 26th June: Registration open
- 30th August: Call for Board election nominations
- 28th September: Initial Deadline for Board Election candidate nominations.
- 16th October: Resolutions and election candidate platforms posted.
OARC 2019 AGM Agenda
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15:30 Start of formal AGM business
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AGM opening by OARC Chairman (Duane Wessels)
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Receive OARC Status and Engineering reports (Keith Mitchell/OARC Staff)
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Receive OARC Treasurer's Report on 2018 audited Financial Statements (Jacques Latour)
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Approve 2018 OARC Audited Financial Statements
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Approve Minutes of 2018 AGM
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To provide that the Participation Dues set out in the DNS-OARC Participation Agreement be amended
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Elect three member representatives to the OARC Board (Proxy Form)
- 17:30 Close of meeting
