Agenda for the Annual General Meeting

AGENDA FOR THE 2009

ANNUAL FAMILY MEETING

1. Word of welcome – Gérald (116)
2. Appointment of a secretary for the meeting
3. Adoption of the minutes of the annual meeting held on August 16, 2008 – Pierre (4)
4. Adoption of the current agenda
5. Report of the President – Gérald (116)
6. Report of the Treasurer – François (130)
7. Report of the Genealogical Database Committee – Georges E. (93)
8. Report of the Newsletter Committee – Jean-René (11)
9. Report of the Committee on Research in France – Lucie (56)
10. Report of the Frigon History and Genealogy Book Project Committee – Gérald (116)
11. Report of the Web Site Committee – Marcel (236)
12. Election of the President
13. Election of the Board of Directors (maximum 14 members)
14. Miscellaneous
15. Closing of the meeting.