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

Date: Sunday 18 October 2009, 2:15 pm
Place: Studio 303, 372 rue Sainte-Catherine Ouest, Montréal

1) Call to order (Catherine)

2) Activity and Community Gathering, + 2 questions (20 min – Marilyn)
	- what do you appreciate about the ACI community? What are you willing to do to ensure 	that this continues?
	- what would you like to see change in the ACI community? What are you willing to do to 	make this happen?

3) Nomination of a chairperson and meeting secretary (5 min - Catherine)

4) Reading and adoption of the agenda (10 min - chairperson)

5) Reading and adoption of minutes (15 min – meeting secretary)
**see document ‘minutes’
	– annual general meeting of 2 November 2008

6) The ACI at 8: summary of accomplishments (15 min – Catherine)
**see doc ‘Bilan réalisations 2009’

[3:20 pm]

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

8) Bref report of member projects 2007 and 2008 (10 min – Geneviève)
**see doc ‘Projets Bilan’

9) Annual Jam and workshop with Benno Voorham (5 min – Nicoletta, Valerie, Catherine)

[3:45 pm]

10) Financial statements and 2009-10 budget (10 min – David)
**see 2 docs ‘Financial report’ and ‘Budget’

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

12) Varia

13)	 Adjournment (chairperson)

[4:15 pm]