1. Welcome
2. Minutes of 2004 AGM – 9 April 2005
3. Directors’ reports
4. Financial Report
a. Financial Statements - 2005
"Moved by Ben Braun, Seconded by Edward Hildebrand that the financial
transactions of the Society as detailed in the 2005 Financial Statements
contained in the Annual Report be approved."
b. Budget 2006
"Moved by Ben Braun, Seconded by John B. Toews, that the Budget
for 2006 as detailed in the 2005 Annual Report be approved."
5. Election of Directors
"Moved by Lora Sawatsky, Seconded, by Helen Rose Pauls that the persons
listed below be elected as Directors for three year terms ending on the
date of the AGM in the year indicated."
6. Adjournment