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Wikwemikong Development Commission

Annual General Meeting

November 22nd, 2016

6:00 P.M.

Band Council Chanbers
19 A Complex Drive
Wikwemikong ON
P0P 2J0

Agenda:
1. WDC March 31,2016 Audit Presentation
2. WDC Annual Report
3. Adoption of Minutes
a) AGM Minutes of December 03, 2015
4. Nominations and election of five board members

Board Membership Eligibility:
• Must be a Wikwemikong Band Member Residing in the Manitoulin District.
• Must be at least 18 years of age.
• Must not have an amount outstanding to W.D.C.
• Must forgo all funding programs delivered by W.D.C.
• Must not have been an employee of the WDC in the past two years.
• The Lands and Economy Portfolio Holders cannot be a board member of wDC
• Must not have an immediate family member employed by WDC.

Voting Members:
All Wikwemikong band members who are at least 18 years of age and living in the Manitoulin District are members of the Wikwemikong Development Commission and are eligible to vote. Note: WDC Board of Directors term of office is two years and tenure ceases at mid-night on the eve
before the wikwemikong Development commission's Annual General Meeting

PLEASE NOTE
Under Wikwemikong Ogimaa and Council direction, the WDC Board of Directors will be responsible for Economic Development and the Department of Lands and Natural Resources activities in Wikwemikong. Band members wishing to seek a seat on the board must be in attendance of the AGM to accept a
nomination and to be voted in by the Wikwemikong Band Membership.