Ceyana Canoe Club
Annual General Meeting - Agenda (Draft)
March 16, 2019, 7:15 PM at Lendrum Community Hall (11335 - 57 Ave)

1. Call to Order
2. Approval of Agenda: additions, approval
3. Approval of Minutes of March 17, 2018 AGM
4. Correspondence Received
5. Reports
5.1. President:
5.2. Treasurer: 2018/2019 Year End Statements and Auditors Report, 2019/2020
Budget, Motion to appoint Auditors for 2019/2020
6. Old Business
6.1. Executive Officers willing to carry on; President, Secretary, Treasurer,
Properties, Communications, Membership, Member at Large,
6.2. Executive Officers requiring election; Vice-President, Tripping, Education,
Member at Large
7. New Business
7.1. 2019 Programs
8. Next Meeting: General Meeting March 2020 or earlier, Executive April 2019
9. Adjournment

…And there’s more…
Presentation on Edmonton Area Land Trust by Meghan Jacklin
Dessert Break
Photo Contest results