Annual General Meeting - 2019

Annual General Meeting

Information for Members

 

The AGM of The Lung Association of Saskatchewan Inc. will take place on April 26, 2019 at 2:00 pm

The Saskatoon Inn, Canadian Room

2002 Airport Drive, Saskatoon, SK

 

AGENDA

 

Welcome and Call to Order

Acknowledgement Treaty 6 Territory

Establish Quorum

Mission Statement

 

Approval of Agenda

Approve agenda for Annual General Meeting 26 April 2019

Approval of Minutes 20 April 2018

 

Chairperson's Report

Approval Audited Financial Statements 2018

Election Auditor 2019

 

2019 Governance Committee Slate of Nominees Report

Election of New Directors

 

Recognition and Awards

 

Adjournment

 

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

Page Last Updated: 29/03/2019