The reason the Media Co-op is a co-op, and not a regular non-profit, is because members have a say in developing the nature and activities of the organization. This is reflected in our day-to-day practice, while the AGM provides a formally recognized forum for us to get together and decide on how we want to see the Media Co-op develop.
1. Appointment of facilitator
2. Appointment of secretary
3. Approval of agenda
4. Minutes from 2011 AGM
5. Bylaw amendment of definition of contributor member in bylaws
6. Bylaw amendment of definition of editor member in bylaws
7. Bylaw amendment to the composition of the Board of Directors
8. Board elections (Call for nominations is now closed)
9. Presentation and adoption of financial statements 2011/12 fiscal year
10. Resolution to forgo an audit in favour of a compilation for the 2012/2013 financial year
11. Year in review: presentation and adoption of annual report
12. Presentation of budget for 2012/2013 fiscal year
13. Other business
14. Adjournment
For further details: www.mediacoop.ca/agm_2012
The site for the Halifax local of The Media Co-op has been archived and will no longer be updated. Please visit the main Media Co-op website to learn more about the organization.