2017-04-30 AGM Meeting

Agenda

1. Gathering and food
2. Reports from the teams
   1. Treasurer
   2. Events
   3. Speaker's Bureau
   4. Chair

Hugo moved, Allison seconded, passed.

Correction: we had an election of the Board when we met on South Street.

1. Approval of reports
2. Presentation of new Board slate
3. Elections

Board Election

Not re-offering: Lynn & Sarah - thank you for your service, both.

Re-Offering, in order of last name:

1. Allison
2. Wayne
3. Dan
4. Scott
5. Anita
6. Hugo
7. Barend

Lynn: nominate Barend Kamperman, seconded.

Anita: move to accept the slate, Mike seconded, unanimous

Meeting was closed at 2:45.