Part One:

-Call to Order; O' Canada; Roll Call; Adoption of the Agenda; Ratification of Minutes of 2008 Annual General Meeting

Part Two:

- Approval of 09/10 Budget

Part Three:

- Appointment of Auditors

Part Four:

- Report from the Chair of the Board

Part Five:

- Report of the Station Manager

Part Six:

- Presentation of Proposed By-law Amendments; Question Period; Adjournment