APR 10 | Annual General Meeting

Dear Members:

Please join us on Wednesday April 10th at 6:30pm for our Spring Annual General Meeting.

AGENDA:

1. Confirming all acts, by-laws and proceedings of the directors and officers since the last annual meeting of members

2. President’s Remarks

3. Review of current financial position (4-year unaudited review)

4. Report from Office Administrator

5. Report from General Manager

6. Presentation regarding proposed new Constituon

7. Motion by the Senior Men’s Section to defer the Constitution

8. Motion to approve ther revised Constitution should item 7 not pass

9. Appointment of directors and officers

10. Transacting such further and other proceedings as may be brought before the meeting or any adjournment thereof

DOWNLOAD

1. Notice of AGM

2. Letter regarding proposed new Constitution

3. Proposed new Constitution

4. Proposed Organizational Flowchart