2018 Annual General Meeting – Agenda

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Notice of Annual General Meeting Agenda

2018 Annual General Meeting Agenda

Thursday September 20, 2018, 11.30 am – 12.00 pm
Deerhurst Resort, Huntsville, ON

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AGENDA

  • Approval of Agenda for 2018 Annual General Meeting
  • Approval of 2017 Annual General Meeting Minutes
  • Financial Review – Treasurer Curt Dunlop
  • Financials prepared by Harris & Flemming, Chartered Accountants
  • Appointment of Financial Review Firm for 2018
  • Governance Review – Bylaw Amendments
  • Recognition of Retiring Directors
  • 2017 – 2018 Slate of Directors – Governance Chair Anthony Rizzo
  • Adjournment of Annual General Meeting

Annual General Meeting Membership Documents