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Friday
20
APR

Annual General Meeting 2018

13:30
16:00
Lung Association, Saskatchewan
Event organized by Lung Association, Saskatchewan

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Information for Members:
Please RSVP your attendance to Lisa Hoffman at lisa.hoffman@sk.lung.ca or 306-343-9511

AGM will take place in the basement reception area.

AGENDA

Welcome and Call to Order
Establish Quorum
Mission Statement
Acknowledgment Treaty 6 Territory
Approval of Agenda
Approve agenda for Annual General Meeting 20 April 2018
Approval of Minutes 21 April 2017
Chairperson’s Report
Treasurer’s Report
Approval Audited Financial Statements 2017
Election Auditor 2018
2018 Governance Committee Slate of Nominees Report
Election of new Directors
Any Other Business
Adjournment