2013 Annual General Meeting of Southern Alberta Council on Public Affairs
WELCOME
APPROVAL OF AGENDA
APPOINTMENT OF SECRETARY
ADOPTION OF MINUTES – JUNE 21, 2012
ANNUAL REPORTS:
Chairperson
Finance Committee (Treasurer’s Report and Budget for 2013-2014)
BREAK FOR LUNCH AT 12:30 pm
Program Committee
SACPA on Campus Program Committee
Policy and Bylaw Committee
Administrative Manager
Personnel Committee
Nomination Committee (one open position on the Board)
Appointment of Auditors and Open Discussion Regarding SACPA’s Future Direction
ADJOURNMENT 1:30 pm
Date: Thursday, June 20, 2013 Time: Noon - 1:30 PM Location: Country Kitchen Catering (Lower level of The Keg) 1715 Mayor Magrath Dr. S Cost: Free with a current SACPA membership, otherwise $11 (includes lunch)
Visit the SACPA website: http://www.sacpa.ca