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