Meeting Agenda

1. Call to Order

2. Land Acknowledgement

3. Approval of Agenda

4. Introductions and Updates

5. Approval of Previous Meeting Minutes

   1. Annual General Meeting, September 26th 2024

   2. Special General Meeting, April 24 2025

6. Financial Compliance

   1. Presentation of 2024-2025 Financial Statements by the Auditor

   2. Approval of 2024-2025 Audited Financial Statements

   3. Appointment of Auditor for 2025-2026

7. Membership Fees

   1. Set Resident Member Rate (now $0)

   2. Set Non-resident Member Rate (now $10 for individuals, $20 for families)

8. Nomination and Appointment of Directors

9. Adjournment