Agenda for OCF Annual General Meeting April 25, 2015

  1. Summary of Annual Report to Members (distributed in advance of the meeting)
  2. Proposed amendment to OCF Constitution:
    • Reduce the board from nine to seven directors
    • Reduce term of future directors from three years to two years.
  3. Election of new Director(s)
    • If the proposed amendment passes, 1 Director will be elected to a 2-year term (June 1 2015 through May 31 2017)
    • If the proposed amendment is defeated, 3 Directors will be elected, each to a 3-year term (June 1 2015 through May 31 2018)