ATLANTIC CERTIFIED ORGANIC
ANNUAL GENERAL MEETING
March 18, 2013
7:30 pm
Teleconference
AGENDA

  1. Welcome and Introductions
  2. Approval of Agenda
  3. Approval of Minutes from AGM of  2012
  4. Business Arising from Minutes
  5. 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.”*
  6. Financial Report
    2012 Financial Report
    2013 Appointment of Auditors Resolution
    2013 Budget
  7. Presidents Report
  8. Managers Report
    Membership Update/Issues
    Website
    Application Process
    2012
    2013
    National Activity/Audits
  9. Other Business
  10. 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.”