Welcome to the Alberta Tesla Wave

2023 ANNUAL GENERAL MEETING
Friday, December 8 @ 7:00 P.M.
Boston Pizza, 180 Mayfield Common, Edmonton, AB, T5P 4B3
AGENDA

1. Call to Order and Opening Remarks – Declaration of Quorum
2. Approval of Agenda -- Motion
3. Approval of 2022 Minutes – Motion
4. Report of Board Activities – Motion
5. 2022 Financial Statement – Motion
6. 2024 Budget – Motion
7. Election of Directors – Motion to close nominations
8. Other Business—Presentations to follow the formal meeting
9. Motion to Waive any Procedural Irregularities – Motion
11. Adjournment
• Tesla in Science Textbooks – Status
• Volunteer of the Year
• Tesla Tales – Audience, Members and Invited Guests

PIZZA PARTY & HOLIDAY CHEER
MEMBERS $ 10 & NON-MEMBERS $ 20 – Pay at the door!
Renew your membership at the AGM!

November 12, 2023 — Hamilton, Ontario
Vic Djordjevic, President, NTEC and Lillian D. Beltaos, President, NTHSA at the unveiling of the Art Project signifying electrification of Hamilton.