Cybera AGM 2013

Cybera AGM 2013

As a stakeholder of Cybera’s member community, you are invited to the 2013 Annual General Meeting and Special Meeting. Following the AGM, Cyber Summit 2013 will commence.

DATE:

Wednesday, November 27, 2013

TIME:

9:00 AM (breakfast and registration begin at 8:00 AM)

PLACE:

The Banff Centre, Professional Development Centre, room 103
107 Tunnel Mountain Drive
Banff, AB T1L 1H5

AGENDA:

  • Call to Order
  • Calling of the Roll and Certifying of Proxies '€” Establishment of Quorum
  • Approval of the minutes from the previous AGM (RESOLUTION)
  • Report from the Board
  • Approval of Bylaws (RESOLUTION)
  • Election of Directors (RESOLUTION)
  • Receipt of Financial Statements and Auditors Report 2013-14 Appointment of Auditors (RESOLUTION)
  • President'€™s Report
  • Strategic Plan Update
  • Termination of meeting (RESOLUTION)
  • Coffee reception

Please RSVP no later than November 15, and indicate if you are a member representative.