Annual General Meeting (2005)

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As a non-for-profit corporation, LOSURS is required to hold an Annual General Meeting (AGM). Among other business, the AGM includes elections for half of the Board of Directors, and the presenting of the corporation's financial statements for the preceding fiscal year.

Our 2005 AGM took place on Sunday, December 11th, 2005 at 2:30pm in the board room at Access Communications (2250 Park Street).

Elections for the Board of Directors

LOSURS directors are elected for two-year terms, and the terms are staggered so that half of the board is up for re-election each year. This year, Stacey Worrall and Scott Wunsch were re-elected and Andrew Kerr was elected. Existing board members Bernie Cohen, Doug Machan and Mike Warnecke still had another year remaining on their terms. In the end, the new LOSURS Board of Directors is as follows:

• Stacey Worrall (President)
• Bernie Cohen (Vice President)
• Scott Wunsch (Secretary)
• Doug Machan
• Mike Warnecke
• Andrew Kerr

Financial Statements

The LOSURS Secretary, Mark Humphreys, has prepared the usual set of financial statements for the fiscal year ending September 30^th, 2005. In addition to the copy available online, printed copies will be distributed at the AGM.

In keeping with the decision made at the last AGM, this year our financial statements have also been audited by an external auditor, Devon Hack. Devon also kindly audited our previous fiscal year's financial statements, to ensure that everything is in order (again, as decided at the 2004 AGM).

Doug Machan was again informally dubbed the social director, and Scott Mazur has taken on responsibility for organizing monthly meeting presentations.

Complete minutes of the meeting are available for members' perusal.

Original 2005 AGM announcement.
Information on the 2004 AGM is still available.