Although we have a regular open Board meeting every other week (which members, and the general public are welcome to attend), actual member meetings are reserved for times when a Big Decision needs to be made.
Our Annual General Meeting is typically scheduled for sometime in May/June. Additional General Members Meetings may be called throughout the year, as the need arises.
Our last Members Meeting was the AGM on July 8, at 7:30PM.
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| 20090922 General Members Meeting Minutes.pdf | 90.12 KB |
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| 20100217 General Members Meeting Minutes.pdf | 69.32 KB |
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| 20100429 General Members Meeting Minutes.pdf | 84.45 KB |
2009 Financial Report
"Be it resolved that the report as presented by the Treasurer be accepted as the 2009 Financial Report for KwartzLab Society Inc."
By-law adoption
"Be it resolved that the text at
http://gerlach.ca/kwartzlab/bylaws.html be adopted as the bylaws of
KwartzLab Society Inc."
Board Elections
"Be it resolved that _____, _____, _____, _____, _____, _____, and _____ be appointed as the directors of KwartzLab Society Inc. for a term beginning July 1, 2010."
The Candidates standing for election are:
Adjournment
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| 20100708 Annual General Members Meeting Minutes.pdf | 293.09 KB |