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Reading BC Annual General Meeting
Posted by Carrie Froese on May 15th 2016


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BRITISH COLUMBIA LITERACY COUNCIL OF THE INTERNATIONAL READING ASSOCIATION


NOTICE OF ANNUAL GENERAL MEETING


Date: Saturday, May 28, 2016

Time: 1:00pm - 3:00pm

Place: Amenity Room Ring #0910

1051 Broughton Street @ Comox Street

Vancouver, BC V6G 0B6


AGENDA


  1. Welcome and Introductions / Mike Bowden

  2. Regrets (Attendance)             / Honey Halpern

  3. Additions to the Agenda / Motion to Approve / Mike Bowden

  4. Acceptance of the Minutes / Mike Bowden

  5. President’s Report / Mike Bowden

  6. Treasurer’s Report / Shirley Choo

  7. Provincial Coordinator’s Report / Carrie Froese

  8. Outreach Report / Honey Halpern

  9. Membership Report / Carrie Froese

  10. South Central Literacy Council / Mike Bowden

  11. Acceptance of Financial Statements / Shirley Choo

  12. Election of Executive 2016-2017

    1. Nominations

All B.C. members of ILA in good standing

are encouraged to put their names forward

  1. Proposed Resolutions/New Business / Mike Bowden

    1. ByLaw Review / Carrie Froese

    2. Strategic Planning Committee / Mike Bowden

    3. Grant/Project Committee / Mike Bowden

    4. ILA Canadian Reception / Garth Brooks

    5. CSIG-L / Garth Brooks

    6. ILA Attendance / Requests for Support / Mike Bowden

    7. Financial Institutions/ByLaw / Mike Bowden

    8. Annual Calendar / Mike Bowden

  2. Next Meeting / Mike Bowden

  3. Closure

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