AGM Agenda April 26/23 6:15 PM
Welcome & Introductions
1. MW – Approval of AGM 2022 minutes – motion to accept
2. AMC – Chair’s report – motion to accept
3. MS – Financial report – motion to accept
4. MW – Nominating committee report
5. AMC – Code of Conduct
6. MW – Report to Registry of Joint Stock Companies (deadline 2 weeks after AGM)
7. Adjourn AGM
6:45 Other business?
Active Transportation Subcommittee
SCA strategy
Engage Application
Website/Communications
Next Speaker event
Other
7-7:15 Prepare for HHH Come Grow With Us Event