Cybera AGM 2013
As a stakeholder of Cybera’s member community, you are invited to the 2013 Annual General Meeting and Special Meeting. Following the AGM, Cyber Summit 2013 will commence.
DATE:
Wednesday, November 27, 2013
TIME:
9:00 AM (breakfast and registration begin at 8:00 AM)
PLACE:
The Banff Centre, Professional Development Centre, room 103
107 Tunnel Mountain Drive
Banff, AB T1L 1H5
AGENDA:
- Call to Order
- Calling of the Roll and Certifying of Proxies ' Establishment of Quorum
- Approval of the minutes from the previous AGM (RESOLUTION)
- Report from the Board
- Approval of Bylaws (RESOLUTION)
- Election of Directors (RESOLUTION)
- Receipt of Financial Statements and Auditors Report 2013-14 Appointment of Auditors (RESOLUTION)
- President's Report
- Strategic Plan Update
- Termination of meeting (RESOLUTION)
- Coffee reception
Please RSVP no later than November 15, and indicate if you are a member representative.