AGM Agenda

SEPTEMBER 12, 2021

1:00 PM

WABOWDEN KE-NA-NOW COMMUNITY CENTRE (ARENA)

***Reminder – Masks are mandatory. Current COVID rules apply.***

 

AGENDA

I.  –  Call to order

II.  –  Approval of agenda

III.  –  Approval of 2019 AGM minutes – May 26, 2019

IV.  –  President’s Report

V.  –  Annual Operating Report (2019 -2021 due to Covid restrictions)

VI.  –  Annual Financial Report (2019 -2020 & 2020 – 2021 due to Covid restrictions)

VII.  –  2021 -2022 Budget Approval

VIII.  –  Questions??

IX.  –  Election of Officers

*SLCOA members in good standing may nominate and second members who are interested in serving on the executive.

  • President (term until May 2023)

  • Road reps

  • One position for Roads 1, 2 & 3 (term until May 2022)

  • One position for Roads 1,2,3 & 4 (term until May 2023)

X.  –  New Business:

  • Presentations

  • Jeff Henry – SLCOA Communication Systems – Website & Facebook

  • MB Conservation – Setting Lake Fire Protection

XI.  –  Next AGM – Suggested – Sunday May 22, 2022 at 1pm. Location TBD

XII.  –  Adjournment

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