Agenda – AGM 2016

North End Business Improvement Zone
2016 Annual General Meeting

November 17th, 2016, UNF Hall,
935 Main Street 6:00

1. Networking and Dinner.
2. Welcome and introduction to the Board of Directors and Guests.
3. Appoint a Minute Taker
4. Approve the Agenda for the 2016 Annual General Meeting
5. Presentation: Dawn Sands, Executive Director, North End Community Renewal Corporation
6. Approve the Minutes of the North End BIZ 2015 AGM.
7. President’s Report
8. Financial Report
   1. Approve the 2015 Audit
   2. Appoint an Auditor for the 2016 fiscal year end
   3. Approve the Proposed 2017 Budget
9. Report on nominations received by November 14th, 2016.
10. Motion to Adjourn.