74. The agenda of the first meeting of the council shall include, without being limited to, the following items:(1) the election of the chairman;
(2) the appointment of the secretary-treasurer;
(3) the fixing of the dates of the meetings of the council for the year 1990;
(4) the adoption of the budget of the council for the year 1990;
(5) the adoption of by-laws under section 25;
(6) the appointment of an auditor for the fiscal year ending on 31 December 1990.