Annual General Meeting 2013

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Scope[edit]

The Board of Wiki Canada will call a members meeting before the end of 2013. This working document outlines the preparatory tasks and the agenda for that meeting.

Date of Meeting[edit]

November 15, 2013 - Tentatively

Promotion of the meeting[edit]

Physical location[edit]

Montreal, site TBD

Methods for voting on site and remotely[edit]

Agenda[edit]

  • Approval of new bylaws as part of continuance under the new Corporations Act of Canada
  • Approval of the continuance (possibly not needed, as it may have been approved at the previous AGM)
  • Election of new directors