Attic Broadcasting, the governing body of CHMA, is inviting you to attend our yearly Annual General Meeting on Wednesday, October 12th at 7pm. This year we will be meeting both online and in-person.
Our agenda will include reports from the President of the Board, the Operations Director, the financial report, and the election of our Board of Directors.
Everyone is welcome, but only members in good standing are eligible to vote.
Our bylaws are available at www.chmafm.com in the “About” section.
If you have any questions, please contact the Operations Director, James Anderson, at station@chmafm.com.
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Attic Broadcasting AGM
Oct 12, 2022 07:00 PM America/Moncton
Meeting ID: 874 9250 3427
Passcode: 702228
Annual General Meeting
Attic Broadcasting Co. Ltd.
Wednesday, October 12, 2022
Online meeting held via Zoom
Tentative Agenda
- Call to order
- Introduction of Board, Executive Staff & Station Manager
- Procedures Governing Annual General Meeting
- Additions to Agenda
- Approval of Agenda
- Minutes: AGM, October 12, 2021.
- Financial Report
- President’s Report
- Motion to confirm all resolutions of Attic Broadcasting Board of Directors including:
(a) approval of bylaw change to add HR representative to Board composition - Staff Reports
- Other business
- Election of Attic Broadcasting 2021-2022 Board of Directors (Explanation of online
voting procedures) (Nominations to be accepted from the floor) - 10 minute recess for tallying
- Announcement of 2020-2021 Board of Directors
- Adjournment
