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