Bod/May2007AGM

PERC Annual General Meeting � Thursday May 13, 2010 @ 7:00 PM
1.	Welcome by Chair and introduction of the Board

2.	Roll call of PERC Members

3.	Adoption of the Agenda

4.	Approval of Minutes of June 9, 2009 AGM

5.	PERC Board Chair�s Report

6.	Treasurer�s Report

9.	Nomination and Election of Directors

Notes:

9.1 	Description of a Director�s Job Description (Kristin Miller)

9.2	Nominations to the Board and Nominees� presentations: (Nominees will be asked to make a brief presentation describing their relevant experience, why they want to join the PERC Board and what they would like to accomplish.)

9.3	Election of Directors by secret ballot.

11.	Other Business

12.	AGM Adjournment