AGM – 2024

Location

November 27, 2024 6:30 PM
Boston Pizza - Upstairs
8560 8A Avenue SW Calgary T3H 1T1

Agenda

1. Establishment of Chairman
2. Calling to Order by the Chairman
3. Establish Quorum
4. Proof of Notice of Meeting or Waiver of Notice
5. Reading and Disposal of any Unapproved Minutes of General Meetings
6. Financial Report & Reserve Fund
7. Reports of Officers & Committees
8. Appointment of Auditors
9. Resignation of Board of Directors
10. Election of Board of Directors
11. Unfinished Business
12. New Business / Question Period

Minutes

Minutes will be posted once approved at the 2025 AGM.