WHEN: Saturday November 20th WHERE: The Pilot (Stealth Lounge) OR via Zoom AGENDA: 5:30 pm – 6:15 pm Welcoming Remarks, Land Acknowledgement – Bryan (Chair) Confirmation of Quorum – Clayton (Secretary) Call to Order/Voting Process – Bryan (Chair) Thanks to Volunteers/Past Board – Bryan (Chair) Presentation of Slate of Directors – Clayton (Secretary) Nominations from the Floor – Bryan (Chair) Election of Board of Directors – Bryan (Chair) Presentation of Financial Statements – Pierre (Treasurer) Resolution to waive Auditing of Financial Statements – Bryan (Chair) Special Presentation – Bryan (Chair) Other Business – Bryan (Chair) Adjourning Resolution – Clayton
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