Notice of AGM - Director's Meetings (teleconference option available)

NOTICE OF ANNUAL GENERAL MEETING / TELECONFERENCE

Date / time:  Friday, July 15, 2011, 10:00 a.m.

Location (in-person participation): Suite 1800, 1801 Hollis Street, Halifax

Call in instructions (telephone participation): TBA

Agenda:

1. Annual report of the President (Darce Fardy)

2. Annual financial report of the Treasurer (Indranil Dutta)

3. Other annual reports (communications and government relations (Donna McCready), membership (Joanna))

4. Election of Directors for 2011-12

5. Towards establishing a FOI Fees Fund (Charles Cirtwill)

6.  Fundraising

7.  International developments (Toby Mendel)

8.  Other business

--

NOTICE OF DIRECTORS' MEETING / TELECONFERENCE

Date / time:  Friday, July 15, 2011, 10:00 a.m.

Location (in-person participation): Suite 1800, 1801 Hollis Street, Halifax

Call in instructions (telephone participation): TBA

Agenda:

1.  Appointment of officers for 2011-12

2.  Whether to adopt a policy of asking active members to make a standard annual cash donation to RTK (pursuant to By-law 2).

3.  Other business

*   *   *   *   *