Agenda

Annual General Meeting – February 25, 2 pm to 5 pm

(Yukon Transportation Museum)

1. Call to Order/Welcome called by Devin at 2:15 pm.
2. Approval of Agenda – Additions/Deletions. 
3. Reading and approval of 2016 AGM minutes. 
4. Executive report as follows:
   1. Year in Review/Message from the President – Devin Bailey
      1.                                               i.     Verbal report on actions: election of the Leader, golf tournament and successful fundraising

1. Financial report – Greg Finnegan. 

1. Campaign Review - Laura Cabott .  Question period to follow.

6a.   Leadership Review Question – Devin

6b.  Election of the Executive – Nomination Chair Jason Cunning

Current Executive:  Devin Bailey – President, Marius Curteanu - Vice President, Greg Finnegan -Treasurer, Andrea Cook – Secretary.  Directors:  Marc Perrault, Brandon Kassbaum, Kirk Cameron, Past President Ranj Pillai, Former Leader Arthur Mitchell

Coffee break, tallying of ballots.

1.  Message from the Leader - Premier Sandy Silver  (Introduction by Ranj P) with time for questions.
2. Executive election voting results

1. Call to Close - Informal discussion/mingling.  Adjourned

Thank you all for coming.   Happy Rendezvous!