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<p class="MsoNormal"><span style="font-family:"Trebuchet MS","sans-serif";color:maroon">Darlene A. Thompson<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Goudy Old Style","serif";color:green">Nunavut Dept. of Education / N-CAP<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Goudy Old Style","serif";color:green">P.O. Box 1000, Station 910<o:p></o:p></span></p>
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<p class="MsoNormal"><span lang="FR" style="font-size:10.0pt;font-family:"Goudy Old Style","serif";color:green">Phone:  (867) 975-5631<o:p></o:p></span></p>
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</span><span style="font-size:10.0pt;font-family:"Baskerville Old Face","serif";color:#333300"><a href="mailto:dthompson@gov.nu.ca"><span lang="FR" style="color:blue">dthompson@gov.nu.ca</span></a></span><span lang="FR" style="font-size:10.0pt;font-family:"Baskerville Old Face","serif";color:#333300"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowtext">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif";color:windowtext"> advisors-bounces@tc.ca [mailto:advisors-bounces@tc.ca]
<b>On Behalf Of </b>Marita Moll<br>
<b>Sent:</b> Wednesday, September 18, 2013 9:28 AM<br>
<b>To:</b> TC Advisors<br>
<b>Subject:</b> [Advisors] TC AGM -- agenda<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt">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.<br>
<br>
Marita<br>
<br>
<o:p></o:p></p>
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<span style="font-size:16.0pt">Telecommunities Canada</span><o:p></o:p></p>
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<span style="font-size:16.0pt">Annual General Meeting</span><o:p></o:p></p>
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<span style="font-size:16.0pt">2012-13</span><o:p></o:p></p>
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<span style="font-size:16.0pt">Teleconference</span><o:p></o:p></p>
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<span style="font-size:16.0pt">Oct. 16, 2013</span><o:p></o:p></p>
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<span style="font-size:16.0pt">12:00 EST</span><o:p></o:p></p>
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<o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:16.0pt">Agenda:</span> <o:p></o:p></p>
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<p class="western" style="margin-bottom:0in;margin-bottom:.0001pt"><o:p> </o:p></p>
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<![if !supportLists]><span style="mso-list:Ignore">1.<span style="font:7.0pt "Times New Roman"">     
</span></span><![endif]><span style="font-size:13.5pt;line-height:200%">Approval of minutes of the 2011-2012 AGM</span><o:p></o:p></p>
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<![if !supportLists]><span style="mso-list:Ignore">2.<span style="font:7.0pt "Times New Roman"">     
</span></span><![endif]><span style="font-size:13.5pt;line-height:200%">Financial Report</span><o:p></o:p></p>
<p class="western" style="mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt;text-indent:-.25in;line-height:200%;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="mso-list:Ignore">3.<span style="font:7.0pt "Times New Roman"">     
</span></span><![endif]><span style="font-size:13.5pt;line-height:200%">Appointment of auditor</span><o:p></o:p></p>
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<![if !supportLists]><span style="mso-list:Ignore">4.<span style="font:7.0pt "Times New Roman"">     
</span></span><![endif]><span style="font-size:13.5pt;line-height:200%">President’s report</span><o:p></o:p></p>
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<![if !supportLists]><span style="mso-list:Ignore">5.<span style="font:7.0pt "Times New Roman"">     
</span></span><![endif]><span style="font-size:13.5pt;line-height:200%">Directors’ reports</span><o:p></o:p></p>
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<![if !supportLists]><span style="mso-list:Ignore">6.<span style="font:7.0pt "Times New Roman"">     
</span></span><![endif]><span style="font-size:13.5pt;line-height:200%">Issues and directions</span><o:p></o:p></p>
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<![if !supportLists]><span style="mso-list:Ignore">7.<span style="font:7.0pt "Times New Roman"">     
</span></span><![endif]><span style="font-size:13.5pt;line-height:200%">Election of directors</span><o:p></o:p></p>
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<![if !supportLists]><span style="mso-list:Ignore">8.<span style="font:7.0pt "Times New Roman"">     
</span></span><![endif]><span style="font-size:13.5pt;line-height:200%">Adjournment</span><o:p></o:p></p>
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 <o:p></o:p></p>
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