IMPORTANT NOTE: For the safety of our members and to allow recuperation time from all the heavy snow shoveling we’ve all be subject to, we will be postponing our Annual General Meeting originally scheduled for tomorrow. The AGM will now take place on Sunday, Dec 7 at 1pm at the same location (18166 102 Ave, Levitt, Santa Fe Plaza). We will have non alcoholic beverages and will be ordering pizza as a late lunch for attendees.
Agenda:
- Call to order
- Minutes from Previous AGM
- Old Business
- Reports of Committees in General
- New Business
- Presentation of financial report
- Committees
- Conventions to attend in 2015
- Charities to Support in 2015
- Election of Board of Directors
We will be electing the 2015 Board of Directors at the AGM. Interested members self-nominated via email using their registered member email address between October 27 and November 16, 2014. The board must contain a minimum of 5 members for the Alberta Browncoats Society to continue. It may contain up to 7 members.
To be eligible to be elected to the Board as a Director a person must have served at least one year as a member in good standing. This year’s nominees are all current serving members on our Board of Directors:
- Andy Dempsey
- Wendy McCormack
- Jeri Noyes
- Doug Reid
- Drew Semper
- Sheelagh Semper
- Bev Williams
2015 Memberships will be available for purchase at the meeting.