Annual General Meeting 2013

Scope

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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

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November 15, 2013 - Tentatively

Promotion of the meeting

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Physical location

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Montreal, site TBD

Methods for voting on site and remotely

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Agenda

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  • 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