Digital Nova Scotia Annual General Meeting 2012

Digital Nova Scotia cordially invites you to 2012 Annual General Meeting 

When: Thursday, July 12 at 4:00 PM - 5:00 PM

Where: The Offices of McInnes Cooper (13 Floor, 1300 - 1969 Upper Water Street, Purdy Wharf II Halifax, NS).

Agenda:  

1. Call to Order
2. Approval of Agenda
3. Approval of Previous Minutes
4. Treasurer's Report
5. Appointment of Auditors
6. Report of Nominating Committee
7. Election of Directors
8. Chair's Report
   
9. Other Business/Adjournment

Why Attend: As an employee of an Digital Nova Scotia member firm, you are cordially invited to the AGM. 

Multiple representatives of member organizations are eligible to attend the AGM; however, each member organization is entitled to only one vote.

Documents: 

• 2012 AGM Notice.pdf
  
• 2012 AGM AGENDA.pdf
  
• 2012 AGM Proxy.pdf
  
• 2011 DigitalNS AGM Minutes.pdf
  

Please note:  all those planning to attend the AGM must register in advance either online or by calling Dhaval Joshi at 999-6464 or dhaval.joshi@digitalnovascotia.com prior to noon on Friday, July 6.