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.