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2016 Annual General Meeting Agenda
Media Co-op // Dominion Newspaper Co-operative
2016 Annual General Meeting // Assemblée générale annuelle
Agenda
October 22, 2016 – 720 Bathurst Avenue, Toronto, Ontario
Instructions to join // instructions pour joindre: English, Francais
1. Designate Facilitator
2. Designate Secretary
3. Land acknowledgment and Introductions
4. Approval of the Agenda
5. Approval of the 2014 AGM Minutes (available here)
6. Year in Review
6.1 – Board of Directors Statements
6.2 – Staff Reports
6.3 – Q&A
6.4 Motion to adopt the annual report
7. Election of Representative to the Board of Directors
7.1 Appoint Chief Returning Officer
7.2 Presentations from Candidates (link to bios) and Q & A
7.3 Voting
8. Presentation of 2015-2016 Financial Review
8.1 Motion to Approve 2015 financial statements (available here)
8.2 Motion to Approve 2016 draft financials (available here) pending CPA review
8.3 Motion to Appoint Accountant for 2017 (Compass Accounting)
9. Election Results
9.1 Motion to approve Election Results
9.2 Motion to destroy Ballots
10. Other business
11. Adjournment
| Attachment | Size |
|---|---|
| 2014 AGM Meeting Minutes | 66.92 KB |
| 2016 Finance Report from Bookkeeper | 47.59 KB |
| dominion_coop_draft_financial_statements_mar_31_2015.pdf | 291.15 KB |
Source: http://www.mediacoop.ca/newsrelease/36319
