[Advisors] TC AGM -- agenda

[Thompson, Darlene]

This looks perfect!

D

Darlene A. Thompson
Community Access Program Administrator
Nunavut Dept. of Education / N-CAP
P.O. Box 1000, Station 910
Iqaluit, NU  X0A 0H0
Phone:  (867) 975-5631
Fax:  (867) 975-5610
E-mail:  dthompson at gov.nu.ca<mailto:dthompson at gov.nu.ca>

From: advisors-bounces at tc.ca [mailto:advisors-bounces at tc.ca] On Behalf Of Marita Moll
Sent: Wednesday, September 18, 2013 9:28 AM
To: TC Advisors
Subject: [Advisors] TC AGM -- agenda

Here is the proposed agenda for the AGM.  Minutes of the 2011-12 AGM are on the TC website for your review prior to the call.

Marita


Telecommunities Canada

Annual General Meeting

2012-13



Teleconference

Oct. 16, 2013

12:00 EST


Agenda:





1.      Approval of minutes of the 2011-2012 AGM

2.      Financial Report

3.      Appointment of auditor

4.      President's report

5.      Directors' reports

6.      Issues and directions

7.      Election of directors

8.      Adjournment





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