AGM Package 2019

Options Community Services Society

A G E N D A

Annual General Meeting – Friday, September 20, 2019

AGM – Business

1.0

Call to Order – Kamaljit Lehal 1.1 Introductory Remarks 1.2 Approval of Agenda

2.0 Quorum

3.0 Approval of Previous Meeting Minutes 3.1 September 14, 2018

4.0 Reports 4.1

Board of Directors

4.2 4.3 4.4

Treasurer

Auditor

Executive Director

5.0 Special Orders 5.1

Appointment of Auditors for 2019 / 2020

5.2

Election of Directors

6.0 New Business

7.0 Adjournment

Recognition and Bursaries

1.0 Bursaries 2.0

Donor Recognition

Program Spotlight – It Happened to Us

www.options.bc.ca

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