AGM for full paying members of OSN to discuss the future of the Open Science Network society and vote for the next board. Observers are welcome. No need to RSVP.
NOTICE OF 2018 ANNUAL GENERAL MEETING
OPEN SCIENCE NETWORK SOCIETY
The Annual General Meeting of Open Science Network Society for the fiscal year June 11, 2017 to March 31, 2018 will be held Wednesday, October 10, 2018 at 6 pm at MakerLabs.
1. Welcome from the Board Chair and introductions
2. Acceptance of the Agenda
3. Minutes of the last annual general meeting, October 10,[masked]. Report from the Board of Directors for[masked]. Treasurer’s Report and Financial Statement for[masked]. Acceptance of the Financial Statement
7. To consider special resolution to alter the Society Constitution and Bylaws as per the new Societies Act of British Columbia.
Be it resolved that:
the current Constitution and Bylaws of the Society be deleted in their entirety and that the form of Constitution and Bylaws attached hereto as Schedule 1 respectively be adopted as the Constitution and Bylaws of the Society in substitution for, and to the exclusion of, the existing Constitution and Bylaws of the Society, which will take effect upon the electronic filing of a Transition Application with the BC Registrar of Companies.
8. Election of Board of Directors for 2018–2019 year
9. Other Business