Built Green Canada 2012 Annual General Meeting

Thursday, March 28, 2013, 2:30 p.m. - 3:30 p.m.

Excel Homes Calgary

Agenda

1.      Call to Order: Bard Golightly, President

2.      Welcome and Opening Comments: Bard Golightly, President

3.      Roll Call: Bard Golightly, President

4.      Approval of the Agenda: Bard Golightly, President

5.      Elections to the 2013 Board of Directors: Bard Golightly (on behalf of Dave Bengert, Chair Nominations Committee)

6.      President’s Annual Report: Bard Golightly, President

7.      Reports:

         (a) Finance and Audit, Dennis Rithaler, Secretary/Treasurer

         (b) Nominating Committee, Bard Golightly (on behalf of Dave Bengert, Chair)

         (c) Standards Committee, Derek Satnik, Chair

         (d) Marketing Committee, Murray Pound, Chair

         (e) Executive Director’s, Jenifer Christenson

              - Home Enrollments & Certifications

8.      Motions

         (a) Appointment of Accountant-Auditors, Dave Turnbull, Vice President

         (b) Approval & Ratification of Board Acts, Bard Golightly, President

9.      New/Other Business: Bard Golightly, President

10.  Adjournment: Bard Golightly, President