Reminder: Annual General Meeting

Don’t forget to mark your calendars for the upcoming Annual General Meeting. Please join us on at 4pm on Saturday, November 30, 2013 at 11321-166a St, Edmonton, AB.

Agenda:

  • Call to order
    • Minutes from Previous AGM and Oct 20 By-law Special Meeting
  • Old Business
    • Reports of Committees in General
  • New Business
    • Presentation of financial report
    • Committees
    • Serenity screening
    • Election of Board of Directors

We will be electing the 2014 Board of Directors at the AGM. Interested members may self-nominate via email using their registered member email address between October 21 and November 22, 2013. The board may contain up to 7 members.

To be eligible to be elected to the Board as a Director a person must have served at least one year as a member in good standing.

2014 Memberships will be available for purchase at the meeting.

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