The Annual Meeting of BC Food Processors Association will be held as follows:

DATE: Friday, June 5, 2009

TIME: 10:00 am – registration – 10:30 am AGM

PLACE: Ballroom, Delta Burnaby Hotel
4331 Dominion Street
Burnaby BC

A draft copy of the 2009 Annual Meeting Agenda is enclosed below. The AGM is held in conjunction with FoodProWest 2009 which includes a mini tradeshow, the BC food processor awards, an industry panel of experts, keynoters of distinction, a BC three course luncheon featuring sumptuous foods from member processors and much more for $89.52 per person. More information can be found here. The full function runs from 10 am to 4:30 pm. (If you want to attend only the AGM portion, please let me know by e-mail to nico@bcfpa.ca.)

Notice of Special Resolutions:

The Board of Directors of British Columbia Food Processors Association hereby gives notice of the following special resolutions to amend the constitution, and to rescind and replace the bylaws. The resolution will be debated and voted on at the Annual General Meeting.

Draft Agenda 2009 BCFPA AGM

Call to order and confirmation of quorum. Chair's Welcome.
Meeting Notice. Approval of Agenda.
Minutes of 2008 AGM
President's Report
Presentation of Audited Financial Statements
Appointment of Auditors
Recognition of Committees
Confirmation of Directors
Adjournment

Notice of Special Resolutions