NCF AGM 1999

Archived AGM Material

NCF's AGMs prior to year 2000 were conducted using a hybrid of a text-oriented menu system and a web page. At the time, there was a converter that made text pages available via web browsers, but that is no longer operating. Below is page that presents the AGM results and selected portions of the AGM material of the indicated year. For more information, please contact NCF.

The NCF 1999 Online
Annual General Meeting

Conducted online in the spring of 1999

Election results: Board of Directors

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NCF Board Election Results
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Tue Mar 9 17:34:44 EST 1999
Michael F. Mason
1999 AGM Election Returning Officer

1,081 ballots submitted (total number of voters for candidates)

Name               Userid Votes   Status
-----------------  ------ -----   -------
Natalie Munro       aa966   627   Elected
Jim Wright          ah311   533   Elected
Jeff Bossert        au025   473   Elected
Philippa Lawson     au771   454   Elected
Sandy Campbell      dt820   404   Elected for one year term

Stephen Toy         aa102   392
Matthew Darwin      aa673   386
Chris Hawley        ah654   355
Ken McKinlay        ee743   303

Total Votes:               3927

Election results: Motions

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NCF AGM 1999 Motions
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Tue Mar 9 17:37:55 EST 1999
Michael F. Mason
1999 AGM Election Returning Officer

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Routine Business Motions and Board Proposed Motions Ballot
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961 ballots submitted for these motions

Remuneration of Agents, Contractors and Employees
  In Favour:  685
  Opposed:     41
  Abstain:    175
  No Vote:     60
  MOTION PASSES

Appointment of Auditors
  In Favour:  690
  Opposed:     36
  Abstain:    166
  No Vote:     69
  MOTION PASSES

Rules and Regulations
  In Favour:  590
  Opposed:    114
  Abstain:    192
  No Vote:     65
  MOTION PASSES

Candidate information

Candidate responses to three posed questions.
Candidate statements.

Reports

What happened in the previous year:

Finance Committee
Financial Statements
Executive Director
Documentation Team
Office & Volunteers

AGM Team

Members of the 1999 Annual General Meeting Team
===============================================

AGM Chairman:                Michael Mason (xx956)

Elections Returning Officer: Michael Mason (xx956)
Board FAQ Maintainer:        Jessica Cohen (xx724)
Menu Maintainer:             Don McCallum (xx515) & Jim Elder (aa456)
General FAQ Maintainer:      Jessica Cohen (xx724)
Proxy Votes Holder:          Jean Wilmot (aa145)