Annual General Meeting 2013

(Redirected from Annual meeting 2013)

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