Annual General Meeting

Sunday, January 27, 2019 – 10:00 am

Cedar Hill Recreation Centre, Cedar Hill Road at Finlayson Street

Agenda

1. Call to order

2. Minutes of the Annual General Meeting of January 28, 2018

3. Reports:

a) President’s report (Barrie Webster)

b) Treasurer’s report including membership (Joyce Tomboulian)

c) Report on Humanist Cafe (John Pope)

d) Report on Communications, MeetUp, and email (John Pope)

e) Report on Philosophy Salon (Robert Light)

f) Report on the VSHA website (Francois Villeneuve)

g) Report on Liaison with other groups (Barrie Webster)

h) Sunday Programs and Social Events report (Barrie Webster)

i) Care Committee report (Ray Travers)

j) Field Trips report (Al Wiseley)

4. Nominations Committee report and Election of Board for 2019

5. Announcement of time for next AGM – Sunday, January 26, 2020.

6. Adjournment



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