2011 Annual General Meeting of Southern Alberta Council of Public Affairs
WELCOME
APPROVAL OF AGENDA
APPOINTMENT OF SECRETARY
VOTING PRIVILEGES (who can vote)
ADOPTION OF MINUTES – JUNE 10, 2010
ANNUAL REPORTS*
*Chairperson - SACPA on Campus Program Committee
*Finance Committee (Treasurer’s Report and Budget for 2011-2012)
*Program Committee
*Policy and Bylaw Committee
*Administrative Manager
*Personnel Committee
BREAK FOR LUNCH AT 12:30 pm
*Nomination Committee
Elections of Directors and Open Discussion of SACPA’s Future Direction
ADJOURNMENT 1:30 pm
Date: Thursday, June 16, 2011 Time: Noon - 1:30 PM Location: Country Kitchen Catering (Lower level of The Keg) 1715 Mayor Magrath Dr. S Cost: $10.00 (includes lunch)
Visit the SACPA website: http://www.sacpa.ca