SOS AGM 2003

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Notice of Annual General Meeting

Saturday April 10, 2010, 1pm

Museum of Ontario Archaeology
1600 Attawandaron Road London, Ontario N6G 3M6
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8th Annual Underwater Heritage Preservation Event
 Sir John Franklin: Quest for the Northwest Passage

 

Agenda

1.      Call to Order

2.      Approval of the agenda

3.      Review the minutes of the 2009 AGM

4.      Reports

4.1  President

4.2    a) Treasurer            b) Auditor       c) 2010 Budget

4.3  Membership

5.                  Other business

5.1             Adoption of Board activities in 2009
5.2             Appointment of Auditor for 2010
5.3             Elections for the Board of Directors

·       There will be elections for a number of seats on the Board of Directors.  Board members will hold their positions for a period of two (2) years.

5.5            Dissolution of the Nominations Committee

5.6            Proposed date and location of 2011 AGM

6.         Meeting Termination

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