Dear GEODE Members, Interested Parties and General
Public,
It is with deep
regret and sadness that the GEODE Board of Directors has decided to
recommend the dissolution of the corporation known as
GEODE,
Grassroots Economic Opportunity Development & Evaluation and
GEODE,
Sudbury’s Community Economic Development Organization.
GEODE’s
Annual General Meeting
is scheduled for Thursday, August 27th, 2009 at
6:30 p.m.
at the Main
Library on Mackenzie Street in Meeting Room #1
Please see the attached Annual
General Meeting Agenda for meeting details.
The AGM is open to all members, guests and
interested residents of
Greater Sudbury are invited and welcome to
attend.
**************
GEODE
2009 Annual
General Meeting Agenda
at the City of Greater Sudbury
Main Library on
Mackenzie Street in Meeting Room #1
Thursday, August 27, 2009
6:30 PM
1. Welcome and Regrets / Circle In
2. Conflict of Interest
3. Acceptance of Agenda
4. Acceptance of AGM Minutes:
* Dated November 27, 2007
5. Auditor’s Report:
* Financial Statements 2008
* Financial Statements 2009
* 2010 year end
6. President’s Report
7. Dissolution of GEODE,
Grassroots Economic Opportunity Development & Evaluation
* Appointment of Liquidator(s)
* Transfer of property to charity
8. Old/New Business
* Other
9. Adjournment
Click below for pdf:
GEODE’s
Annual General Meeting
2009 Annual
General Meeting Agenda
