BCC AGM Agenda

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Annual General Meeting (FYE 2016)
January 11, 2017
8:30 AM–10:30 AM (CST)
Saskatoon Inn and Conference Centre
2002 Airport Drive, Saskatoon, SK
Canadian Room

Agenda

 

  1. Call to order
  1. Adoption of agenda
  1. Review of minutes from previous AGM 
  1. Report from the Board
  1. Review and adoption of financials
  1. Appointment of public accountant
  1. By-law amendment
  1. Committee reports
    • Executive Committee
    • Research & Innovation
    • Market Development
    • BMP & Agronomy
    • Trade & Policy
  2. BCC external memberships
  1. Ratification of Directors activities
  1. Directors appointments and elections
  1. Other business
  1. Next AGM meeting date
  1. Adjournment 

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