Notification of Annual General Meeting

Glengarry Historical Society
Annual General Meeting
Thursday, 5th May 2016 at 6.00pm

Church-on-the-Hill, Alexandria

Agenda

 

  1. Quorum
  2. Minutes of the 2015 Annual General Meeting*
  3. Business arising for the Minutes
  4. Approval of 2015 Financial Statements*
  5. Presidents Report
  6. Election of Directors
  7. Appointment of Financial Reviewer
  8. Other Business
  9. Adjournment

The new Board of Directors will meet briefly following the AGM to appoint Officers

Pot Luck Supper

This will follow the AGM. David Anderson is coordinating Supper.

 

* 2015 Financial Statements and Minutes