Agenda: KPAC AGM 28 May 2025 @ 19:00 to 19:15

Use the KPAC Zoom link to join the meeting

Chair: Ben Anders, Recorder: Bonnie Pryce

1. Call of AGM to order
2. Declaration of Quorum
3. Review of agenda and vote to accept
4. Review of AGM minutes from May 2024 and vote to accept
5. Review of Special Meeting minutes from May 2024 and vote to accept
6. Treasurer’s report and budget for next year, vote to accept
7. Leadership Committee (LC) report to members 
8. Thanks to LC members and club members doing work within the club
9. Going forward- in person meetings, need for members to step up to support club
10. Nominations for LC for next club year- from floor and slate, vote – Directors at Large and Treasurer, Program Planning committee members, Other positions if needed
11. Other business
12. Motion to adjourn