FORT LANGLEY BIA

FORT LANGLEY BIA BOARD OF DIRECTORS

ANNUAL GENERAL MEETING
MINUTES

Thursday, May 26, 2016
6:00pm

Fort Langley Community Hall
9167 Glover Road
Fort Langley, BC

A.
ADOPTION OF AGENDA ITEMS

Recommendation that the Fort Langley BIA Board of Directors receive the agenda and approve the agenda items of the May 26, 2016, Annual General Meeting.

B.
ADOPTION OF MINUTES

Recommendation that the Fort Langley BIA Board of Directors approve the minutes of the February 26, 2015, Annual General Meeting.

C.
PRESENTATIONS
D.
REPORTS
  1. President's Report
  2. Treasurer's Report
E.
ITEMS FOR INFORMATION
  1. 2016 Nomination Form
  2. 2016 Notice of Meeting
  3. 2016 Year-End Financial Statements
F.
ELECTION OF 2016-2017 BOARD OF DIRECTORS
G.
CURRENT WORK ITEMS
  1. 2016 Operating Budget.
  2. Constitution and Bylaws Update.
  3. 2017 Fort Langley BIA Renewal Bylaw.
H.
ROUND TABLE Q&A
I.
TERMINATION