2010 Annual General Meeting

The 2010 TBI Annual General Meeting is scheduled for Tuesday, 23 February at 1900 at 215 Spadina Avenue, 4th Floor, Alterna Room.

We are also accepting nominations to the board. Please e-mail or phone :

416-596-7117

office@torontobrigantine.org

What follows is the agenda:

TORONTO BRIGANTINE INCORPORATED

ANNUAL GENERAL MEETING

WHEN : Tuesday,  23 February, 2010 at 1900

WHERE : 215 Spadina Ave., 4th Floor, Alterna Room

REGISTRATION : 1830

DRAFT AGENDA

1. Call to Order
2. Introduction of Board
3. Adoption of Agenda
4. Adoption of Minutes of 2009 AGM

• Executive Report
• Treasurer
• Maintenance & Operations

5. Election of Directors

6. Appointment of Auditor

7. Other Business

8. Adjournment

9. Reception