===Agenda===
  * Electing a Secretary, and Chair to host the meeting.
  * Adoption of rules of order – Explanation of how the meeting will be operated.
  * Consideration of the financial statements;
  * Report of the directors/members of the previous year.
  * Election of directors – Our board of directors will be changing this year!
  * Special business (Constitution and bylaws) 

==New business==
  * Massive growth of new members and how to make the on-boarding experience better. 
  * Liability Waiver - We should be using them. 
  * AGM topics - The members rates, specifically Paypal 
  * Membership list - Who is a member, Admin and email list, how to make this open to all the members while keeping privacy.
  * Moving to a new space - 
  * VANHOC, Rotating people in and out
  * What do we need, what do we want, what do we have and want to get ride of.


AGM mins can be found here 
http://goo.gl/qCaAQ