BoFEP 2014 Annual General Meeting

2014 Annual General Meeting

Date: Friday, November 21, 2014

Time: 1:30pm – 4pm

Location:  Mount Allison University,
Room 125, Wallace McCain Student Centre,
Sackville, New Brunswick

 Who : BOFEP members and interested public*
For further information contact: Lisa.isaacman@acadiau.ca

 *EVERYONE is welcome, but only registered members are entitled to vote

Bay of Fundy Ecosystem Partnership (BoFEP)
Agenda for 2014 ANNUAL GENERAL MEETING

Room 125, Wallace McCain Student Centre,
Mount Allison University, Sackville, NB.
Friday, November 21st, 2014.
1330 hr-1600 hr.

1) Welcome and introduction to the meeting. (M. Janowicz, Chair)
2) Minutes of the 2013 AGM Meeting – review, move for approval. (M. Janowicz)
3) Reports
a. The Chair, on BoFEP FY 2013-14. (M. Janowicz)
b. Financial. (S. Rolston, Treasurer)
c. Major BoFEP Projects. (M. Janowicz)
d. Communications. (J. Percy, Communications Coordinator)
e. Working Groups; the Informatics WG. (P. Wells, Past Chair)
4) Other business arising, and new business. (L. Isaacman, Vice-Chair; all members)
a. BoFEP membership.
b. Other BoFEP initiatives, e.g. Ambassadors program, charitable status.
c. Proposed BoFEP retreat for planning. (M.Janowicz)
d. BIO Book on ocean science – Voyage of Discovery. (P.Wells)
e. Other.
5) BREAK – 10 minute, to set up for speaker.
6) Invited talk (Rebecca Goreham, Title tba) (M. Janowicz to introduce)
7) Nominations for the BoFEP Steering Committee 2014-15. (P. Wells)
8) Final comments from Chair and adjournment of the AGM (M. Janowicz).
9) Steering Committee – meet and elect BoFEP Management Committee, FY 2014-15.
10) Adjournment