• Electing a Secretary, and Chair to host the meeting.
• Adoption of rules of order – Explanation of how the meeting will be operated.
• Consideration of the financial statements;
• Report of the directors/members of the previous year.
• Election of directors – Our board of directors will be changing this year!
• Special business (Constitution and bylaws)

• Massive growth of new members and how to make the on-boarding experience better.
• Liability Waiver - We should be using them.
• AGM topics - The members rates, specifically Paypal
• Membership list - Who is a member, Admin and email list, how to make this open to all the members while keeping privacy.
• Moving to a new space -
• VANHOC, Rotating people in and out
• What do we need, what do we want, what do we have and want to get ride of.

AGM mins can be found here http://goo.gl/qCaAQ