From mmoll at ca.inter.net Wed Dec 11 06:57:35 2024 From: mmoll at ca.inter.net (Marita Moll) Date: Wed, 11 Dec 2024 09:57:35 -0500 Subject: [Advisors] docs for AGM Message-ID: <607cb04a-b926-c3db-5b2f-caf7a234bb07@ca.inter.net> Hi all. Please find attached the minutes of last year's meeting, an agenda for Thursday and a potential slate of directors for the new year. Marita -------------- next part -------------- An HTML attachment was scrubbed... URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: AGM-2023.rtf Type: application/msword Size: 52383 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: director-slate-2024.rtf Type: application/msword Size: 4466 bytes Desc: not available URL: -------------- next part -------------- A non-text attachment was scrubbed... Name: AGM-agenda-2023-24.rtf Type: application/msword Size: 12590 bytes Desc: not available URL: