Notice of AGM

Annual General Meeting for the Members of the Granite Curling Club.

DATE: Tuesday September 29th, 2015

Time: 7:00 PM

Place: Granite Curling Club, 2nd Floor Dining Room

AGENDA>>>>>>

1. Welcome and Chairman's Remarks

2. Confirmation of members' credentials and roll call

3. Approval of the Agenda

4. Minutes of previous annual meeting

5. Business arising from the Minutes

6. Reports - President

- Treasurer

- Committees

- House and Ice

- Junior

- Membership

- Communications

- Volunteer

- Fundraising

- Food and Beverage

- Special Events

7. Question and Answer Period.

8. Resolutions - Please see the attached

9. Election of Governors

- Nominating Committee Report & further nominations

10. Appointment of Representative to M.C.A.

11. Appointment of Accountants/Auditors for the ensuing fiscal year

12. New Business

13. Adjournment

GRANITE