Annual General Meeting June 18, 2016 11am – 1 pm
Centre for Social Innovation 585 Dundas St East, 3rd Floor Toronto, Ontario
AGENDA
1. Approval of the agenda 2. Chair’s Report 3. Executive Director’s Report 4. Approval of minutes from AGM held on June 25, 2015 5. Treasurer’s Report and Approval of 2015 Financial Statements 6. Appointment of the auditor 7. Special Motion to amend by-law sections 8.1 and 8.2 as follows:
Current sections: 8.1 The business, affairs, and property of GTGK shall be managed by a board of not fewer than seven (7) and not more than ten (10) directors elected by the membership.
8.2 A minimum of four (4) directors, or half of the full number of directors at any point in time, shall constitute a quorum, whichever number is larger.
Proposed amendments: 8.1 The business, affairs and property of GTGK shall be managed by a board of directors not fewer than seven (7) and not more than twelve (12) directors elected by the membership. 8.2 A minimum of five (5) directors, or half of the full number of directors at any point in time, shall constitute a quorum, whichever number is larger.
8. Motion to increase membership fees from $15 to $20 9. Election of directors 10. Adjournment of Meeting
Following the AGM we welcome members to share a wonderful light meal together.
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