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British Columbia Frequency Modulation Communications Association

BCFMCA 2012 Annual General Meeting

When

The BCFMCA 2012 AGM will take place on Saturday, January 28, 2012.

The doors open at 1330, the meeting will start at 1400, please be prompt. We must wrap everything up by 1600. Note that this year's meeting is on a Saturday Afternoon.

Where

This year, the meeting will be hosted at the Century House Community Centre in New Westminster.

The address is 620 Eighth Street, New Westminster. This is the community centre that is in Moody Park, beside the lawn bowling green.

Google Maps Link

Parking

There is limited parking in the lot beside the building. There is street parking available in the surrounding area.

Agenda

• Call to Order
• Certification of Quorum
• Reports from Officers
• Old Business
• Minutes from the 2011 AGM
• Elections
• President
• Vice-President
• Treasurer
• Secretary
• Director (3 year term)
• New Business
• Direct Program Grant (Gaming Funds) Discussion
• Charitable Donation Tax Receipt Policy
• Other New Business
• Appointment of Examiners
• Adjournment
• Good of the Order (aka DOOR PRIZES)

We have some excellent door prises available this year - Details to be announced at a later date