2018 Notice of AGM

Annual General Meeting of the Island Roots Market Co-operative
Will be held on Friday April 06, 2018 at 7:00 p.m.
Meeting Room  #1, Beban Social Centre
2300 Bowen Road, Nanaimo

 
Agenda
1.         Call to Order 
2.         President's remarks - the Beban Project - Update
3.         Minutes of the last AGM
4.         Business arising from minutes
5.         Treasurer's Report
            2017 Financial Statements
            Auditor  Resolve that the appointment of an auditor for 2018 be waived
6.         Manager's Report - Summer Market plans. Special Events 
7.         Election of Directors - Want to be in on the action? Email us about serving on the Board.
8.         Survey Results - Phyllis Horn, Farm Food Drink
9.         New business 
10.       Adjourn