Annual General Meeting 4 November 2017

  1. Call to order / Introductions
  2. Notice of Meeting / Roll Call
  3. Approval of Agenda
  4. Approval of Minutes of AGM 29 October 2016
  5. President’s Annual Report – Sandra Hardy
  6. Treasurer’s Annual Report / Financial Statements – Gord Clark / George Harris
  7. Committee Annual Reports – question period
  8. Amendment to OGHC Articles of Incorporation – #5 (Qualifications for Membership)
  9. Amendment to OGHC Bylaws – Section 6.01(d) Membership Qualifications
  10. Election of Directors (term 2017-2019)
  11. Appointment of Auditors
  12. Other business
  13. Motion to Adjourn