Friends in Need Food Bank

FIN AGM Agenda 2018

FRIENDS IN NEED FOOD BANK SOCIETY
ANNUAL GENERAL MEETING
7:00 pm – September 26, 2018
#8, 22726 Dewdney Trunk Road
Maple Ridge, BC

AGENDA

1. Welcome and Call to Order (Determine Quorum)
2. Adoption of Agenda
3. Adoption of Minutes from October 12, 2017 Annual General Meeting
4. Report from the Chairman of the Board (Lynda J. Lawrence)
5. Report from the Executive Director (Mary Robson)
6. Review of Year End Financial Statements July 31, 2018 (Meyers Norris Penny)
7. Appointment of Auditors for upcoming year
8. Nomination Committee Report
9. Election of Directors
10. Other Business
11. Adjournment

Call Us: (604) 466-FOOD
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