[Advisors] Notice of mtg and agenda - AGM

michael gurstein gurstein at gmail.com
Sat Feb 7 08:16:28 PST 2015


I agree it would be better to be discussed at the Bd meeting... Thanks for
the pointer.

M

-----Original Message-----
From: Marita Moll [mailto:mmoll at ca.inter.net] 
Sent: Friday, February 06, 2015 5:48 PM
To: michael gurstein
Cc: 'TC Advisors'
Subject: Re: [Advisors] Notice of mtg and agenda - AGM

You could bring it up under "other" on the agenda or add it when the time
comes.

But I would have thought it a good thing to bring up at the board mtg that
usually happens after the AGM.  A simple vote should resolve the issue.

Marita

On 2/6/2015 7:05 PM, michael gurstein wrote:
> It looks to me that this would be the appropriate venue for a 
> discussion of TC support for the Internet Social Forum and perhaps a 
> decision on how to make a decision in this regard in the absence of a
consensus.
>
> M
>
> -----Original Message-----
> From: advisors-bounces at tc.ca [mailto:advisors-bounces at tc.ca] On Behalf 
> Of Marita Moll
> Sent: Friday, February 06, 2015 1:53 PM
> To: TC Advisors
> Subject: [Advisors] Notice of mtg and agenda - AGM
>
>
> Please find attached a notice of meeting and an agenda for the 2014-15 
> AGM which will be held on Mar. 6 at 1:00 pm. EST.
>
> The plan at the moment is to hold this meeting through Google Hangout 
> (professional version which can accommodate 25 participants) thanks to 
> the resources available through Clarice and Anthony in Manitoba.
>
> Marita
>
>
>
>    



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