Agenda for the Thursday February 8th, 2018 Annual General Meeting

Items may be added to the agenda up until the night of the meeting.
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  1. Approval of the Agenda for the 2018 Annual General Meeting.
  2. Approval of the 2017 Annual General Meeting Minutes.
  3. Approval of the 2017 Full Year Financial Report 
  4. Motion to NOT appoint a public accountant for 2018.
  5. Call for nomination for the board of directors.  All 6 positions are open.
  6. Motion to close the 2018 Annual General Meeting.