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Annual General Meeting Agenda

 

January 18, 2020

2:00 pm

Ancaster Library

Lower Level Conference Room

1.  Adoption of Agenda (Brian Lee)

 

2.  Receipt and Approval of 2018 Minutes* (Brian Lee)

 

3.  President’s Report (Brian Lee)

 

4.  Financial Report (Year ending December 31, 2019)* (Grant Brooker)

 

5.  Election of Officers  

     

Position |  Candidate  |  Status

President  |  Position Empty

Vice President  |  Position Empty  |  

Member-at-large  |  Robert Sisler  |   Acclaimed

Secretary  |  Nancy Gray |  Acclaimed

Treasurer  |  Grant Brooker |  Acclaimed

 

6.  Proposals Tabled by Members (None submitted)

 

7.  Adjournment

 

Note:  There will be an opportunity for informal discussion following the close of the formal meeting.