The following agenda was adopted and followed at the 2012 AGM:

• Approve agenda.
• Approve minutes of last AGM.
• Business arising from these minutes.
• Officers' and Directors' reports.
• Final nominations; questions to candidates; election.
• Appointment of auditor to report at next AGM
  (required by TFN bylaw #1, paragraph 46).
• Motion to thank the volunteers.
• Other business.