CGRCS 2005 ANNUAL GENERAL MEETING – APRIL 5, 2005

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the members of the CANADIAN GROUNDFISH RESEARCH AND CONSERVATION SOCIETY will be held on the 5th day of April, 2005 at the hour of 10:00 a.m., at the Delta Town and Country Inn, 6005 Highway 17, Delta, British Columbia, for the following purposes:

 

1.      To receive and consider the report of the directors.

 

2.      To elect the directors of the Society for the ensuing year.

 

3.      To transact such further and other business as may properly come before the meeting or any adjournment or adjournments thereof.

 

Dated this 4th day of March, 2005.

 

                                    BY ORDER OF THE BOARD:

                                    ___________________________________

                                    Bruce R. Turris

                                    Executive Manager

 

AGM AGENDA

 

1.    OPENING REMARKS

 

2.    REPORT FROM THE EXECUTIVE MANAGER

 

3.    2004/2005 RESEARCH FUNDING PROGRAM REPORT

 

4.    2005/2006 RESEARCH FUNDING PROGRAM PRIORITIES

 

5.    WCB PRESENTATION

 

6.    LUNCH

 

7.    PRESENTATION OF 2004 FINANCIAL STATEMENTS

 

8.    BUDGET AND ACTIVITIES FOR 2005/2006

 

9.    NOMINATION AND ELECTION OF DIRECTORS

10. ADJOURNMENT OF MEETING