1. Election of Assistant to the Chair of the Meeting 2. Election of two Secretaries for the meeting 3. Report of Rector* 4. Report of Warden 5. Report of Sisterhood 6. Report of St. Vladimir’s Residence 7. Report of Bookstore 8. Report of Treasurer 9. Report of Audit Committee 10. Ratification of Treasurer and Audit Committee reports 11. Vote on Proposed Budget 12. Elections: a) Selection of two counters of votes if necessary b) Elections to new term i. Warden (3-year term) ii. Treasurer (1-year term) iii. Secretary (1-year term) iv. Members of Church Committee (2 to 5 members) (1-year term) v. Members of Audit Committee (3 members and 1 alternate) (1-year term) 13. 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. Section 21 of the Normal Parish By-Laws: The Annual Parish Meeting shall be considered valid in the presence of a quorum of two thirds of the parish members. Note 1: If by the time scheduled for the meeting the parish members present should fail to constitute the required quorum, another Annual Parish Meeting shall be convened one hour later on the same day which meeting shall be considered valid in the presence of any number of attending members.