Agenda [Proposed]
Annual General Meeting of the Association for Contact Improvisation

Date: Sunday 2 November 2008, 2:30 pm
Place: Studio 303, 372 rue Sainte-Catherine Ouest, Montréal

1) Call to order (Catherine)

2) Nomination of a chairperson and meeting secretary (Catherine)

3) Reading and adoption of the agenda (Vera)

4) Reading and adoption of minutes (10 min – Justin)
**see 2 documents ‘minutes’
	– annual general meeting of 14 October 2007
	– extraordinary general assembly of 9 December 2007

5) The ACI at 7: summary of accomplishments (15 min – Catherine)
**see doc ‘Bilan réalisations’

[3:00 pm]

6) Invitation to members (10 min – Geneviève)
    and new email address of the board

7) Presentation of the board and committees (10 min – Catherine)
**see doc ‘committees’

8) Respect of punctuality and rented space for special events (5 min – Valerie)

9) Annual Jam and workshop with Nita Little (5 min – Nicoletta and Valerie)

[3:30 pm]

10) Financial statements and 2008-9 budget (10 min – David)
**see 2 docs ‘Financial report’ and ‘Budget’

11) Results of the survey + discussion period for members (15 min – David)

12) Election of new directors (15 min – Vera)
**see doc ‘Application for cadidacy’

13) Varia

14)	 Adjournment (Vera)

[4:15 pm]