appendix to minutes
by Marita Moll
Finally, a version I feel okay to send out. The people who contributed
to these comments last year might want to take a look at their sections
and see if I interpreted their comments correctly. Even at the final
product of 11 pages, I had to do a lot of editing. But will be happy to
make any adjustments requested
It was a long job, and maybe no one will read it. But I find it very
interesting, to see how our community is involved in so many different
ways in their areas of influence.
Marita
4 days, 9 hours
President's report, proposed slate of directors for 2026
by Marita Moll
I am circulating my report of activity this year and the list of members
who have agreed to serve as directors for the next year.
Still coming is the appendix to the minutes -- which documents the
discussions that occurred during last year's member reports. It is long,
so taking a bit more time then usual. I will try to get it out today,
but it is not really essential to the AGM. It might, though, serve as a
basis for further discussion we could have next year.
Marita
4 days, 11 hours
docs for AGM thurs. 3:30
by Marita Moll
Hello advisors. As is the practice with AGMs, I am sending you a file of
the minutes of last year's AGM which you will be asked to approve on
Thursday. Also attached is an agenda for tomorrow's meeting.
Still coming is the President's report, and an appendix to last year's
AGM which contains an edited version of the member's reports from last
year -- both of which I am still working on.
Marita
5 days, 6 hours
Re: [Advisors] TC AGM - Thurs. Dec. 11, 3:30EST
by Marita Moll
Yes, it is eastern time zone and a calendar invite will be sent.
Marita
On 2025-12-02 6:28 p.m., Joel Templeman wrote:
> Hello Marita,
>
> Is that eastern time zone? And, will we be sent the link or calendar
> request with the connection details?
>
> Please advise,
>
>
>
> *
> *
> *Joel Templeman, CD, MPA, MEd*
> Executive Director
> Internet Society Manitoba Chapter
> 431-999-3953
> joel.templeman(a)internetsocietymanitoba.ca
> <mailto:joel.templeman@internetsocietymanitoba.ca>
> ------------------------------------------------------------------------
> *From:* Marita Moll <mmoll(a)ca.inter.net>
> *Sent:* Sunday, November 30, 2025 2:52:21 PM
> *To:* advisors(a)tc.ca <advisors(a)tc.ca>; tcadvisors(a)lists.ncf.ca
> <tcadvisors(a)lists.ncf.ca>
> *Subject:* [Advisors] TC AGM - Thurs. Dec. 11, 3:30EST
> Hello advisors. We will hold the TC AGM on Thursday, Dec. 11 at 3:30.
>
> Our treasurer, Chris Cope has asked me to suggest that this is a good
> time to send a small donation to keep the bank from hitting us with
> inactivity charges. See donation button on tc.ca.
>
> Marita
>
> _______________________________________________
> Advisors mailing list -- advisors(a)tc.ca
> To unsubscribe send an email to advisors-leave(a)tc.ca
1 week, 6 days