SACPA's Annual General Meeting

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

Join SACPA on YouTube

In order to ask questions of our speaker in the chat feature of YouTube, you must have a YouTube account and be signed in. Please do so well ahead of the scheduled start time, so you’ll be ready. Go the YouTube Live link provided in this session flyer and on the top right of your browser click the “sign in” button. If you have Google or Gmail accounts, they can be used to sign in. If you don’t, click “Create Account” and follow along. Once you are signed in, you can return to the live stream and use the chat feature to ask your questions of the speaker. Remember you can only participate in the chat feature while we are livestreaming.