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* Welcome by the Chair * Approval of last years' minutes * Chair’s Report (Barend) (includes activities) (mention Anita) * Membership Report (Dan) * Treasurer’s Report (Kaitlin) * Speaker’s Bureau Report (??) * Invitation for any present to join the Board "Being on the board is fun, and involves but a couple hours of work a month - attending a boardmeeting, doing some work, most often by showing up somewhere, and coming to our events." * Election by SLATE: see slate below * Round of applause for the new Board * AGM is ended. * Talk by guest speaker, Katerina Bakolias <katerina.bakolias@gmail.com> playwright, film writer and actor https://lorimer.ca/childrens/product/luscious-love/ ===Slate=== * Allison * Barend * Dan * Kaitlin * Lynn * Nathan * Pauline * Renée
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