Annual General Meeting 2018
May 25, 2018
Keephills Hall, Parkland County
Chair: Nancy Mayo, President
Business Meeting Agenda: Call in Number 1-855-392-2520 (8801711#)
Schedule:
1. Introduction(s)
2. Determination of Quorum
3. Acceptance of Agenda
4. Approval Minutes 2017 AGM
5. President report
6. Brief staff report
7. Financial report
8. Auditor appointment
9. Election of Board Members
10. Special resolutions
11. Board meetings 2017-2018
12. Questions
13. AdjournFull Day Schedule:
- 9:00am – 10:30am – 2018 AGM business meeting
- 10:45am – 11:30pm – Updates on AWES Program (extension/partnerships and projects)
- 11:30am – 12:15pm –Dr. Ivan Whitson (Soil Moisture Storage on Donut Moraine Catchment)
- 12:15pm – 1:15pm – Lunch catered by Keephills Hall Caterers (Keephills Hall Caterers)
- 1:15pm – 3:30pm – Tour of Genesee Mine Reclamation Program (George Greenhough)
- Days End at Genesee Mine
