AGM December 2021

Notice of 2021 Annual General Meeting

of Indigenous Zero Waste Technical Advisory Group Society of BC

2^nd Annual General Meeting (AGM)

Date: Wednesday December 8^th, 2021

Time: 9 am (Pacific Time)

Location: Virtual Meeting & In Person –

Holiday Inn & Suites

(700 Old Lillooet Rd, North Vancouver)

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:

• Calvin Jameson, Leo Lawson, Roger Vickers for 3-year term
• Tania Solonas & Isaiah Robinson for 2-year term
• Ernie French-Downey & Vince Davis for 1-year term.

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

8. Other Business Arising
9. Adjourn