2019 ONB AGM: Rescheduled
December 7th 2019 10:00am
Location: 26 Jasper Drive, Qusipamsis
| Time | |
|---|---|
| 10:00 to 12:00 | AGM |
| 12:00 to 13:00 | Lunch |
| 13:00 to 15:00 | Planning Meeting |
Lunch will be provided for those who RSVP to: president@orienteeringnb.ca
Supporting information
Typical Agenda
a) Calling the meeting to order;
b) Reading the notice calling the meeting and furnishing proof that such notice was duly given and a quorum is present;
c) Acceptance of minutes of last AGM and considering confirmation of the same;
d) Presentation of the annual report of Regional Directors;
e) Presentation of the financial reports;
f) Discussion and, if thought fit, approval of the financial reports;
g) If necessary, the appointment of an auditor(s) and, if thought fit, dealing with his or their remuneration;
h) The approval or confirmation of the enactment, repeal, amendment or re-enactment of any Constitution, if notice of this item of business has been given in accordance with section 10.0 of the Constitution;
i) Election of Regional Directors;
j) Miscellaneous business, if any, of which notice has been included in the notice of meeting; and
k) New business.