ERSL AGM Notice - Saturday November 29th 2014


The 2014 ERSL AGM will be held on Saturday November 29th, 2014, in Suite B, of the North Grenville Municipal Centre, 285 County Road 44, Kemptville, Ont. You can find directions here.

Check-in begins at 9:30am and the meeting will be called to order at 10:00am.
 The AGM Booklet and Auditor's Report will be made available in the week prior to the meeting.

The agenda for the annual general meeting shall include:

a.  Roll Call;

b.  Minutes of Previous Annual General Meeting;

c.  Chairperson’s Address;

d.  Officers' Reports;

e.  Director of Administration Report and annual budget ;

f.  Auditor's Report;

g.  Appointment of Auditors;

h.  Other Reports;

i.  Unfinished Business;

j.  Amendments to the Constitution & Rules and Regulations;

k.  Roll Call;

l.  Election of Officers and Directors;

m.  Any Other Business; and

n.  Adjournment 

Questions concerning this announcement may be directed to Shannon Holder, General Manager

The ERSL supports the EODSA’s Code of Conduct for meetings.

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