SACPA Annual General Meeting


June 19, 2014 :: various
Moderated by Knud Petersen

The Board of Directors invites all members and supporters to the AGM.
All paid up members receive a free lunch! Non-members pay $11.


2014 Annual General Meeting of Southern Alberta Council on Public Affairs

Welcome preceded by two young talents playing music from 11:45 am until noon

Approval of agenda and appointment of Secretary

Adoption and discussion of Minutes – June 20, 2013

ANNUAL REPORTS:

Chairperson

Finance Committee (Treasurer’s Report and Budget for 2014-2015)

Break for lunch at 12:30 pm followed by more music from 12:50 until 1 pm

Program Committee

SACPA on Campus Program Committee

Policy and Bylaw Committee

Administrative Manager

Personnel Committee

Nomination Committee

Appointment of Auditors and discussion on SACPA’s future direction, including an update on a planned 50th anniversary book. Guidance and ideas on how and when to celebrate eventual anniversary special events is welcome…. Speakers, Mementoes, Pamphlets etc.

Adjournment at 1:30 pm

Date: Thursday, June 19, 2014
Time: Noon - 1:30 PM
Location: Country Kitchen Catering (Lower level of The Keg) 1715 Mayor Magrath Dr. S
Cost: Free with a current SACPA membership, otherwise $11 (includes lunch)



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