You are cordially invited to the Toronto Brigantine Inc. 48th Annual General Meeting of Members. The meeting will take place Tuesday, 23 February 2010, from 6:30 to 7:30 pm, 215 Spadina Avenue, 4^th floor, Alterna Room. Reception will follow the meeting.

Above-ground parking is available on the North side of Sullivan, underground parking is available on Grange 1 block North of Sullivan, both are on the East side of Spadina.

Please confirm your attendance with Sue McCormack at 416-596-7117 or by email office@torontobrigantine.org

AGENDA

1. Call to Order, Paul Dennis, Chair and President

2.               Approval of the Agenda

3.               Approval of Minutes of the 2009 meeting

4.               President’s Report, Paul Dennis

5.              Treasurer’s Report and 2008-09 Audited Financial Statements, Bob Peebles, Treasurer

Acceptance of 2009-10 Statements

Appointment of 2010 Auditors

6. Governance Committee Report, Marguerite Pyron

7.             Election of Directors, Colleen Greer

8.             Farewell to Outgoing Directors, Paul Dennis

9.             Next meeting – 22 February 2011

10.          Adjournment and Reception