Agenda for this meeting:

Olympia Film Society-
Special Membership Meeting Agenda
Times subject to change

Saturday, October 13, 2007
The Capitol Theater
206 5th Ave SE

Noon-4 pm | Doors open 11:30

11:30 –12:15
Membership check-in, ballot handout, seating

12:20
Call to order, welcome of membership, introductory statement from Board of Directors

12:25
Statement from staff
Meeting Overview (moderator, OFS Board Coordinator Josh Parish)

12:30
Reading of proposals

12:35
Call for clarifying questions on proposals only

12:40
Reading of statement for the proposals
Reading of statement against the proposals

12:45
Open comments from membership
Membership vote on proposals

1:45
Call for final voting

2:00
Break
Counting of votes

2:20
Reading of vote results