SACPA Annual General Meeting

2012 Annual General Meeting of Southern Alberta Council on Public Affairs

WELCOME

APPROVAL OF AGENDA

APPOINTMENT OF SECRETARY

ADOPTION OF MINUTES – JUNE 16, 2011

ANNUAL REPORTS:

Chairperson

Finance Committee (Treasurer’s Report and Budget for 2012-2013)

BREAK FOR LUNCH AT 12:30 pm

Program Committee

SACPA on Campus Program Committee

Policy and Bylaw Committee

Administrative Manager

Personnel Committee

Nomination Committee and election of board members.

Appointment of Auditors and Open Discussion of SACPA’s Future Direction

ADJOURNMENT 1:30 pm

Date: Thursday, June 21, 2012
Time: Noon - 1:30 PM
Location: Country Kitchen Catering (Lower level of The Keg) 1715 Mayor Magrath Dr. S
Cost: Free with SACPA membership, otherwise $10 (includes lunch)