8:30-10:15 am - BCLTA Annual General Meeting -includes breakfast
Marriott Hotel 7571 Westminster Highway Richmond - next door to the Best Western
1.0 CALL TO ORDER
2.0 ANNOUNCEMENT OF CREDENTIALS COMMITTEE
Committee of three
3.0 ANNOUNCEMENT OF QUORUM
Number of voting members present
4.0 APPROVAL OF PARLIAMENTARIAN
5.0 APPROVAL OF AGENDA
6.0 APPROVAL OF THE MINUTES
7.0 PRESIDENT'S REPORT
8.0 PRESENTATION OF FINANCIAL STATEMENTS
8.1 Motion to accept Review Report
8.2 Motion to accept budget
9.0 ELECTIONS
9.1 Nominating Committee Report
9.2 Appointment of two Scrutineers
10.0 SPECIAL RESOLUTIONS
10.1 Resolution 2008.1 Change to BCLTA Voting Protocol
11.0 New Business
12.0 RECOGNITION OF DEPARTING BOARD MEMBERS
13.0 OTHER BUSINESS
14.0 NEXT MEETING
15.0 PASSING OF THE GAVEL
16.0 ADJOURNMENT
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This is your chance to have your say, get involved and vote or run for the BCLTA Executive. This year there will be elections for four board positions so there are many ways to get involved. We hope to see you there.
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