Halifax Media Co-op
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Halifax
Media Co-op AGM
Calling all Members: Come out come out where ever you are!
6:30pm
- 9:00pm
Mardi Septembre 25 2012
Dear contributors, sustainers and readers,
You are all invited to the Media Co-op Annual General Meeting on Tuesday, September 25 at 7 p.m. local time - doors at 6:30pm.
It will be held upstairs at Chebucto Coffee (6340 Chebucto Road - Corner of Chebucto and Kline)
Annual General Meetings are where members come together to discuss the past year's successes and challenges, elect new board members, propose and vote on policy and approve the annual budget.
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.
At this AGM, the Media Co-op will be electing new board members, amending the bylaws, and reviewing finances. It would be great if you could come out, claim your membership status and truly help run your media!
Don't hesitate to contact the Halifax Media Co-op editorial collective with any questions at hmc@mediacoop.ca.
We hope to see you at the upcoming AGM!
Sincerely,
The HMC Editorial Collective
AGENDA:
The AGM will be facilitated in Montreal - we will participate via live feed and conference call.
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
Organizer:hmc@mediacoop.ca
Topics: Media
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The site for the Halifax local of The Media Co-op has been archived and will no longer be updated.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.