CJS Annual General Meeting & Elections May 26, 2008

CJS AGENDA

1. Opening Remarks – Ken Bole, President

2. Highlights of Previous Year – Ken Bole, President

3. Presentation of the Financial Statements – Lisa Houston, Treasurer

4. Report of the Directors

a. Membership – Sonia Cardillo
b. Communications – Linda Adachi
c. Ichi-Moku-Kai – Jeff Harju
d. Movie Night – Jeff Harju
e. Advisory Group – John Le Blanc

5. Election of the 2008 – 2009 CJS Board of Directors

6. New President’s Address - President

7. Other Business – President

8. Adjournment of Annual General Meeting (please stay and mingle)

Canada-Japan Society (CJS)
2008 Annual General Meeting
Thursday, May 29, 2008
6:30 p.m.
McMillan Binch Mendelsohn LLP