Vancouver Linux Users Group Society
Would like to invite you to their Annual General Meeting for 2014
Monday, 29 September, 2014 @ 7:00 PM
Room 7000, SFU Harbour Centre
515 West Hastings Street
Vancouver, British Columbia
1. Call to Order and Establishment of quorum based upon the 11 current members of VanLug and additional new and renewed memberships.
2. Presentation and acceptance of Minutes from the 2013 AGM (Brian Matheson).
3. Acceptance of 2014 Agenda.
4. The Year in Review (John Weintraub).
5. Financial Reports (Alishams Hassam).
6. Membership dues review.
7. VanLug Dave Michelson Award Presentation.
8. Special resolutions:
A. To permit the by-laws of the society to allow transmission of notices to paid members by electronic technology, (e.g., e-mail, web, SMS, etc), especially as regards notices of AGMs, SGMs, and EGMs.
B. To change the date of board meetings to be the first Monday of each month, barring conflicting holidays, in which case, the board meeting will be held on the following Monday.