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  • Agm Agenda 2018 Final

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    CharlesHodgson
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    The notice announces that the annual general meeting of Club Lac Brûlé Inc. will take place on June 30, 2018 at 4:00 pm at the Clubhouse. The agenda includes approving previous meeting minutes, reports from the president and treasurer, revising lake agreement regulations, electing directors, and discussing club activities and the environment committee.

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    2018 Agenda

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    The notice announces that the annual general meeting of Club Lac Brûlé Inc. will take place on June 30, 2018 at 4:00 pm at the Clubhouse. The agenda includes approving previous meeting minutes, reports from the president and treasurer, revising lake agreement regulations, electing directors, and discussing club activities and the environment committee.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    55 views1 page

    Agm Agenda 2018 Final

    Uploaded by

    CharlesHodgson
    The notice announces that the annual general meeting of Club Lac Brûlé Inc. will take place on June 30, 2018 at 4:00 pm at the Clubhouse. The agenda includes approving previous meeting minutes, reports from the president and treasurer, revising lake agreement regulations, electing directors, and discussing club activities and the environment committee.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    of 1

    CLUB LAC BRÛLÉ INC.

    NOTICE OF ANNUAL GENERAL MEETING


    June 30, 2018

    TO ALL MEMBERS

    Notice is hereby given that the Annual General Meeting of the Members of CLUB LAC
    BRÛLÉ INC. will be held on Saturday, June 30, 2018, at 4:00 p.m. at the Clubhouse.

    Dated at Lac Brûlé, Quebec, June 13, 2018

    Wendy Hunt
    ------------------------------------------------------------------------------------------------------------

    Agenda

    1. Welcome/Notice of Convocation/Confirmation of Quorum

    2. Approval of Agenda

    3. Approval of Minutes of AGM 2017

    4. Business arising from the Minutes

    5. President's Report

    6. Revisions to Lake Agreement Regulations

    7. Treasurer's Report

    8. Approval of 2017 Financial Statements

    9. Approval of Acts of Directors

    10. Election of Directors

    11. Club Activities

    12. Environment Committee Report

    13. Other Business

    14. Termination

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