Past meetings, 2020

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These are the agendas from past meetings.
Please move meetings to here as they pass.
Be sure to permanently expand templates by placing "subst:" after any double-curly-braces, like this: "{{subst:…".


September 16

Members Meeting

  1. All present recorded
  2. Minutes of previous meeting approved
  3. Discuss Pither suit (in camera)

March 29

Annual General Meeting

  1. All present recorded
  2. Approval of Agenda
  3. Approval of Minutes of last year's Annual General Meeting
  4. Election of directors
  5. Motion not use an external auditor
  6. Motion that no dividend be declared on any class of shares this year
  7. Pither suit update.
  8. Date of next Annual General Meeting tentatively set for Sunday, 29 March 2021

March 12

Members Meeting

  • All present recorded
  • Approval of previous two meetings
  • Discuss Pither suit (in-camera)

January 14

Members Meeting

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