AGM Agenda Template - Province of Manitoba
Board meeting of_________________________________________________ Name of OrganizationDate and time ___________________________________________________________ Location _______________________________________________________________Please read (attached)____________________________________________________Please bring____________________________________________________________(insert the organization’s mission statement and/or the goal of the meeting here)Call to Order – Chairperson (insert time frame)Establish QuorumComments and Introductions - Chairperson (time)Approval of Agenda (time)(Review agenda, make corrections, add items and then approve)Review of Previous Annual Meeting Minutes (time)Read, amend, approve and fileFinancial ReportAnnual financial report – treasurerAuditor’s reportCommittee Annual Reports (time)Executive Director’s Report (time)Review Special ResolutionsAmend bylaws Use the space to add a humorous picture or comic, important reminders, messages from the chairperson or any information you would like your board members to see.Election of Office (time)Guest Speaker (time)Adjournment ................
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