Telecommunities Canada AGM 2004 Agenda

Notice of Annual General Meeting

As required by the by-laws of incorporation, the following is a notice of the intention to hold an Annual General Meeting during the period March 19-21, 2004 in Vancouver, B.C.

Details will be posted as arrangements are made. Please send Marita any agenda items.

Draft agenda:

1. Reception of financial report
2. Appointment of accountant
3. Review and updating of bylaws
4. President's report
5. Directors reports
6. Election of officers and directors
7. Membership
8. Program
9. Communications

Marita Moll
Secretary
Telecommunities Canada