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2020 ANNUAL GENERAL MEETING AGENDA

1. Call to order; roll-call and quorum determination

2. Approval of the agenda;

3. Reading and approval of 2019 AGM minutes;

4. Chair's report (incl. chapter reports);

5. Treasurer's report and approval vote;

6. Discharge Executive Committee from liability vote;

7. Bylaws amendment proposal and vote;

8. Results of special election for Member-At-Large position;

9. Closing remarks and end of meeting