Chairman’s Report
- Ken Holland, Chairman of the Board

Financial Report
- Steve Childerhouse, QNET Treasurer

Appointment and remuneration of auditors
- Steve Childerhouse, QNET Treasurer

Election of Directors
- Mike Moore, Chair, Nominating Committee

The Board of Directors shall appoint a Nominating Committee which shall consist of not less than three (3) members. It shall be the duty of the Nominating Committee to prepare a list of members for election as Directors of the Corporation. Nominees should be broadly representative of the membership of the Corporation and be selected for their qualities of vitality, integrity, judgement and experience. Members, if so nominated, must have given their consent to having their names included in the list of nominations.

Any group of members, at least 5 in number, may submit an additional nomination in writing provided it contains indication of the acceptance by the nominee of the conditions mentioned in the preceding paragraph and that it reaches the office of the Corporation not less than fourteen (14) days prior to the date fixed for the Annual Meeting. Nominations will not be accepted at the Annual Meeting.