THE SKELETON LAKE COTTAGERS’ ORGANIZATION
ANNUAL GENERAL MEETING
AGENDA
Sunday, August 12, 2018
10:00 AM
Camp Ramah
1. Welcome and Call to Order 2. Confirm and approve agenda 3. Motion to approve the minutes of the meeting held on August 13, 2017 4. Business arising from the minutes of August 13, 2017 5. President’s Report- Scott May Lippa update 6. Treasurer’s Report – Sherril Johnson 7. Election of Directors 8. Committee Reports: Environment and Stewardship - Water Quality - Jan Hunter, Tony Shevsky Recreation - Bob Smith History Project - Teddene Long Lake Partners - Ken Auden Membership - Paul Smith Governance - Teddene Long 9. Other Business 10. Setting the date for the next AGM 11. Adjournment
1. Welcome and Call to Order
2. Confirm and approve agenda
3. Motion to approve the minutes of the meeting held on August 13, 2017
4. Business arising from the minutes of August 13, 2017
5. President’s Report- Scott May
6. Treasurer’s Report – Sherril Johnson
7. Election of Directors
8. Committee Reports:
9. Other Business
10. Setting the date for the next AGM
11. Adjournment
Attachments: (please click to view/download)
SLCO 2018 AGM Agenda .pdf SLCO 2018 AGM Proxy .pdf SLCO 2018 AGM Proxy Instructions .pdf SLCO 2017 AGM Minutes.pdf SLCO AGM Profit and Loss Dec 31 2017 final.pdf SLCO AGM 2018 Balance sheet Dec 31 2017 final.pdf SLCO 2018 AGM Director Slate .pdf (Please print these documents and bring to the AGM as limited copies will be available.)
SLCO 2018 AGM Agenda .pdf
SLCO 2018 AGM Proxy .pdf
SLCO 2018 AGM Proxy Instructions .pdf
SLCO 2017 AGM Minutes.pdf
SLCO AGM Profit and Loss Dec 31 2017 final.pdf
SLCO AGM 2018 Balance sheet Dec 31 2017 final.pdf
SLCO 2018 AGM Director Slate .pdf
(Please print these documents and bring to the AGM as limited copies will be available.)
