AGENDA
Annual General Meeting
Powell River Brain Injury Society
Monday June 29, 2015 12 Noon
#101-7020 Duncan Street Powell River BC V8A 1V9
1. Opening of meeting and introductions
2. Adoption of Agenda
3. Adoption of 2014 Annual General Meeting Minutes
4. Welcome by Society President
5. PRBIS 2014 – 2015 Annual Report
6. Year-end financial report
a. Motion to accept year end financial report as presented
b. Motion to engage Pinch and Reid Accountants for 2015-2016 fiscal year
7. Election of Board of Directors
a. Call for nominations from the floor
8. Date of next meeting – third Monday of June, 2016
9. Adjournment