Find following, notice of this special meeting. Please note that a vote will be held at the beginning of the meeting to hold the meeting in camera (no observers present).
WHEREAS section 6.3 of the Association’s bylaws allows meetings of the Board to be called by any two directors on at least 2 days’ notice; and
WHEREAS section 6.3 of the Association’s bylaws says that the agenda for a meeting of the Board will be made known to members the week before the meeting;
The undersigned directors hereby call a meeting of the Board for 7pm on Wednesday September 7, 2022 at Goward House, 2495 Arbutus Rd, Victoria, BC V8N 1V9, for the purpose of considering the items on the following agenda:
CALL TO ORDER
MOTION TO HOLD MEETING IN CAMERA (Bylaw 6.7)
NOMINATION OF SLATE OF DIRECTORS AT AGM
Notice of meeting given Wednesday, August 31, 2022