1. Election of Assistant to the Chair of the Meeting 2. Election of two Secretaries for the meeting 3. Report by Rector* 4. Report by Warden 5. Report of Sisterhood 6. Report on St. Vladimir’s Residence 7. Report by Treasurer 8. Report by Audit Committee 9. Ratification of Treasurer and Audit Committee reports 10. Vote on Proposed Budget 11. Elections:   a) Selection of two counters of votes if necessary   b) Elections to new term     i. Treasurer (1-year term)     ii. Secretary (1-year term)     iii. Members of Church Committee (2 to 5 members) (1-year term)     iv. Members of Audit Committee (3 members and 1 alternate) (1-year term) 12. Other Matters * Each report will be followed by an opportunity for relevant questions Please note: Participation in this meeting is limited to voting members who have paid their dues and fulfilled all other membership obligations indicated in the Normal Parish By-Laws of the Russian Orthodox Church Outside Russia.