AGM December 2023

Notice of 2023 Annual General Meeting
of Indigenous Zero Waste Technical Advisory Group Society of BC

3rd Annual General Meeting (AGM)

Date: Wednesday December 13, 2023

Time: 8 am (Pacific Time)

Location: Coast Prince George Hotel by APA (770 Brunswick St. Prince George, BC)

Agenda

1. Opening Prayer – Welcome to Host Nation Territory
2. Approve Agenda
3. Approve Previous AGM Minutes
4. Board Report
5. Approval of Financial Statements
6. Appointment of Auditor
7. Election of board members

Nominations:

3-Year term

• Tania Solonas & Isaiah Robinson for 2-year term ending.

a. Tania Solonas Nominated by Shawn Quick, Moved by Leo Lawson, Second by Vince Davies

b. Isaiah Robinson Nominated by Roger Vickers, Moved by Vince Davies, Second by Shawn Quick

Note any other nominations must be received no later than 15 days before the AGM by email at
executivedirector@izwtag.com.

8. Other Business Arising
9. Adjourn