AGENDA
24th ANNUAL GENERAL MEETING
FRIDAY, APRIL 21, 2023
@ 19:00 HOURS
VIRTUALLY via ZOOM & IN-PERSON via HOLIDAY INN SOUTH RED DEER
CODE OF CONDUCT
1. APPROVAL OF MINUTES FROM APRIL 20, 2022 ANNUAL GENERAL MEETING - VOTE
2. COMMITTEE REPORTS
○ FINANCE COMMITTEE REPORT & ENGAGEMENT REPORT FINANCIALS
• 2023 BUDGET - VOTE
3. APPROVAL 2023 BYLAWS - VOTE
4. APPROVAL 2023 POLICIES - VOTE
5. APPROVAL 2023 PROCEDURES -VOTE
6. PRESIDENTS REPORT
7. INSTALLATIONS OF OFFICERS AND ELECTION RESULTS
8. NEW BUSINESS
8.1 FAQ
8.2 QUESTION QUEUE
9. DRAW FOR DOOR PRIZES
10. ADJOURNMENT
