Annual General Meeting Information for Members

The AGM of The Lung Association, Saskatchewan will take place on

April 20, 2018 at 1:30 pm
Acadia McKague’s Funeral Centre
915 Acadia Drive, Saskatoon, SK


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


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

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Page Last Updated: 20/03/2018