Built Green Canada 2012 Annual General Meeting

Thursday, March 28, 2013, 2:30 p.m. - 3:30 p.m.

Excel Homes Calgary

Agenda

1. Call to Order: Bard Golightly, President

2. Welcome and Opening Comments: Bard Golightly, President

3. Roll Call: Bard Golightly, President

4. Approval of the Agenda: Bard Golightly, President

5. Elections to the 2013 Board of Directors: Bard Golightly (on behalf of Dave Bengert, Chair Nominations Committee)

6. President’s Annual Report: Bard Golightly, President

7. Reports:

(a) Finance and Audit, Dennis Rithaler, Secretary/Treasurer

(b) Nominating Committee, Bard Golightly (on behalf of Dave Bengert, Chair)

(d) Marketing Committee, Murray Pound, Chair

(e) Executive Director’s, Jenifer Christenson

- Home Enrollments & Certifications

8. Motions

(a) Appointment of Accountant-Auditors, Dave Turnbull, Vice President

(b) Approval & Ratification of Board Acts, Bard Golightly, President

9. New/Other Business: Bard Golightly, President

10. Adjournment: Bard Golightly, President