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2024 ANNUAL GENERAL MEETING
| Date: | Saturday, September 21, 2024 |
| Time: | 12:00 – 1:15 p.m |
The Atlas Hotel
4177 Albert Street, Regina, SK S4S 3R6
| Agenda # | Agenda Item |
|---|---|
| 1. |
Call to order and opening remarks – Chet Hembroff |
| 2. |
Guest Speaker (to be announced) |
| 3. |
Approval of Agenda |
| 4. |
Approval of Minutes of June 22, 2022 Annual General Meeting (attached) |
| 5. |
President’s Report (see Annual Report) |
| 6. |
Executive Director’s Report (see Annual Report) |
| 7. |
Approval of 2023-2024 Financial Statements (see Annual Report) |
| 8. |
Committee, Program and Branch Reports (see Annual Report) |
| 9. |
Report of the Nominating Committee and Election of Directors (see Nomination Slate) |
| 10. |
Other Business |
| 11. |
Adjournment |