AGM 2002

Please attend the Annual Genereal Meeting

Sunday June 2, 2002 in Nelson
8:30 - 10:15 am BCLTA ANNUAL GENERAL MEETING
Speak up, get involved, elect a new executive


AGM Minutes 2001


Schedule:

1.0 CALL TO ORDER

2.0 ANNOUNCEMENT OF CREDENTIALS COMMITTEE
Committee of three

3.0 ANNOUNCEMENT OF QUOROM
Number of voting members present

4.0 APPROVAL OF PARLIAMENTARIAN

5.0 APPROVAL OF AGENDA

6.0 WEIGHTED VOTE MOTION

7.0 APPROVAL OF THE MINUTES
Annual General Meeting Burnaby BC, April 21, 2001

8.0 PRESIDENT'S REPORT

9.0 PRESENTATION OF FINANCIAL STATEMENTS
Motion to accept Review Report

10.0 COMMITTEE REPORTS
.1 Vice President -Advocacy
.2 Vice President - Education
.3 Vice President - Human Resources
.4 Director - Conference
.5 Director - Awards
.6 Director - Communications

11.0 RESOLUTIONS

12.0 ELECTIONS
.1 Nominating Committee Report
.2 Appointment of two Scrutineers

13.0 NEXT MEETING
13.01 AGM 2003, Harrison Hot Springs

14.0 RECOGNITION OF DEPARTING BOARD MEMBERS

15.0 OTHER BUSINESS

16.0 ADJOURNMENT


British Columbia Library Trustees Association
PO Box 4334, Station Terminal
Vancouver BC V6B 3Z7
Tel / Email: Executive Director (604) 985-3181

Tel / Fax / Email: Administrative Assistant (604) 913-1424 Fax: (604) 913-1413

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