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PAL 55+ Annual General Meeting

Jun 08, 2017

Notice of Annual General Meeting

As per Section 6.00 and Sub-Sections 6.01 and  6.04 of its By-laws, Notice is hereby given that Pembina Active Living (55+) will hold its 2017 Annual General Meeting of members: 

When: 1:00 p.m. Thursday, June 8, 2017

Where: Grace Christian Church, 50 Barnes Street

 Agenda

  1. Welcome
  2. Call to order
  3. Approval of Agenda
  4. Adoption of the 2016 AGM Minutes (June 16, 2016)
  5. Approval of the 2016-17 Financial Statements
  6. Appoint a Reviewer for the 2017-18 Financial Statements
  7. President’s Report
  8. Executive Director’s Report
  9. Discussion, Questions and Answers
  10. Amendment to the By-laws
  11. Election of Directors for a three-year term (2017–20)
  12. Presentation of the 2017-18 Board of Directors
  13. Adjournment

Location: Grace Christian Church

Street: 50 Barnes St.