AGENDA

Annual General Meeting

Monday, June 23, 2014 7:15 p.m.

AGH Design Annex

118 James Street North, Hamilton

1. Welcome and Call to Order

2. Presidential Report

3. Minutes of 2013 Annual General Meeting

4. Actions of the Board of Directors

5. Financial Report

6. Appointment of Auditors

7. Election of Directors

8. Other business

9. Adjournment

The meeting will be preceeded by a reception at 6:30 with a cash bar and live music, and followed by BARC’s awards ceremony at 7:30 and the keynote address at 7:45 called “The Art of the Deal” by Hamilton’s City Manager, Chris Murray.