Location: 26 Jasper Drive, Qusipamsis

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.



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