Cybera 2022 Annual General Meeting

Cybera 2022 Annual General Meeting SeptemberSep 20 2022 09:15am - 10:00am

Virtual

Agenda:

  1. Call to order (RESOLUTION)
    1. Calling of the roll and certifying of proxies — establishment of quorum
  2. Approval of the minutes of the 2021 AGM (RESOLUTION)
  3. Report from the board of directors
  4. Report from the president
  5. Presentation of financial statements as of March 31, 2022
  6. Acceptance of financial statements and auditor's report for 2021-2022 (RESOLUTION)
  7. Appointment of auditors (RESOLUTION)
  8. Election of directors (RESOLUTION)
  9. Other business
  10. Termination of formal meeting (RESOLUTION)

Background materials:

Link to join:

Please use this Zoom link to join.
  • Cybera
    Organizer of Cybera 2022 Annual General Meeting
    Cybera is Alberta's research and education network facilitator, responsible for driving connections, collaborations and skills growth through the use of digital technology. Our mission is to connect Alberta to the world, enabling and advocating for better services, collaborations and skills growth through the use of digital technology. Our vision is to ensure a connected, secure and equitable digital future for every Albertan.
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