2012 Annual General Meeting of Southern Alberta Council on Public Affairs
WELCOME
APPROVAL OF AGENDA
APPOINTMENT OF SECRETARY
ADOPTION OF MINUTES – JUNE 16, 2011
ANNUAL REPORTS:
Chairperson
Finance Committee (Treasurer’s Report and Budget for 2012-2013)
BREAK FOR LUNCH AT 12:30 pm
Program Committee
SACPA on Campus Program Committee
Policy and Bylaw Committee
Administrative Manager
Personnel Committee
Nomination Committee and election of board members.
Appointment of Auditors and Open Discussion of SACPA’s Future Direction
ADJOURNMENT 1:30 pm
Date: Thursday, June 21, 2012 Time: Noon - 1:30 PM Location: Country Kitchen Catering (Lower level of The Keg) 1715 Mayor Magrath Dr. S Cost: Free with SACPA membership, otherwise $10 (includes lunch)