MCGA 38th Annual General Meeting

January 14, 2008

1:30 pm

Victoria Inn

Brandon Manitoba

Agenda

1.        Adoption of agenda

2.        Minutes from January 16, 2007 Annual General Business Meeting

           Errors or Omissions

3.        Business arising from the minutes

Reports:

4.        President’s Report ~ Brian Chorney

5.        Finance Report ~D. F. George,Chartered Accountant & Ernie Sirski

6.        R & T Committee Report ~ Tom Kieper

7.        Ratify board’s actions of the past year

8.      Resolution (see below)

9.      Other topics of discussion

10.      Adjourn

Resolution:

THEREFORE BE IT RESOLVED THAT the Manitoba canola check-off be increased from the current 50 cent per tonne $1.00 dollar per tonne.

Moved by Ed Rempel and seconded by Ernie Sirski