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ATLANTIC CERTIFIED ORGANIC
ANNUAL GENERAL MEETING
March 18, 2013
7:30 pm
Teleconference
AGENDA
- Welcome and Introductions
- Approval of Agenda
- Approval of Minutes from AGM of 2012
- Business Arising from Minutes
- Bylaw Amendments
Special Resolution: Be It Resolved That:
“The fees for membership will be determined by the Board of Directors annually, based upon the cost of providing certification services.”*
- Financial Report
2012 Financial Report
2013 Appointment of Auditors Resolution
2013 Budget
- Presidents Report
- Managers Report
Membership Update/Issues
Website
Application Process
2012
2013
National Activity/Audits
- Other Business
- Adjournment
Conference Call in numbers are:
1-866-613-5223
Access Code: 4627566 #
*2008 By-Law Section 5b states:
“The fees for membership will be determined by the Board annually, based on the cost of providing certification services and will be ratified by the members at the Annual General Meeting.”
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