BoD/AGM 2008

PERC Annual General Meeting � Thursday May 15, 2008 @ 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 May 3rd, 2007 AGM

5.	PERC Board Chair�s Report

6.	Treasurer�s Report

7.	Committee Reports

8.	Coordinator�s Report

60 Minutes

Refreshment Break - 10 Minutes

9.	Nomination and Election of Directors

Notes:


 * Steve Gurman and Randall Marlin are both stepping down from the board
 * Kristin & Kristina are both half way through there two year term as board members

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.

40 Minutes

11.	Other Business

10 Minutes

12.	AGM Adjournment

Note: A short Board caucus will follow the AGM to select Officers and to schedule the next Board meeting