Minutes for Dominion Newspaper Co-operative's AGM on September 5, 2009

AGENDA:

1. Meeting Process

2. Words from Reader Representative and Contributing Representative on Dominion Board

3. Review of financial statements for the financial year April 1, 2008-March 31, 2009 (attached)

4. Six Months in Review

5. Special Resolution

**Our apologies to all members who were not able to participate in the AGM, or who were only able to partially participate, due to technical problems.**

Present on the call:

Halifax, Nova Scotia:

Hillary Lindsay, Editor Member, Board Member

David Parker, Contributing Member

Bruce Wark, Contributing Member

Laura Landon, Reader Member

Janna Graham,

Ben Sichel, Contributing Member

Glen Canning, Contributing Member

Cape Breton:

Moira Peters, Editor Member, Board Member

New Brunswick:

Tracy Glynn, Contributing Member (Board Member)

Montreal, Quebec:

Tim McSorley, Contributing Member, Facilitator of the Meeting

Christian, Reader Member

Shira Ronn, Contributing Member

Maya Rolbin-Ghanie, Contributing Member

Dru Oja Jay, Editor Member, Board Member

Stefan Christoff, Contributing Member

Luc Bourgeois, Contributing Member

Van Ferrier, Contributing Member
Toronto, Ontario:

Christian

Ottawa:

Chrissy, Reader Member

British Colombia:

Dawn Paley, Editor Member

Harjap Grewal, Reader Member, Board Member

Marla Renn, Reader Member, Minute Taker