2018 Annual General Meeting of Southern Alberta Council on Public Affairs

Approval of Agenda and appointment of Secretary

Adoption and discussion of Minutes – June 29, 2017

Annual Reports:

Chairperson

Finance Committee and Treasurer’s Report and Budget for 2018-2019

Program Committee

Break for lunch at approx.12:30 - 1 pm followed by more reports

SACPA on Campus Program Committee

Policy and Bylaw Committee

Administrative Manager

Personnel Committee

Nomination Committee

Appointment of Auditors and discussion on new ideas and SACPA’s future direction.

Adjournment at 1:30 pm

Date: Thursday, June 28, 2018 Time: Doors open 11:30 am, AGM starts 12 noon, buffet lunch 12:30 pm, Q&A 1 – 1:30 pm Location: Royal Canadian Legion (north door) 324 Mayor Magrath Dr. S. Lethbridge Cost: Free with a current SACPA membership, otherwise $14 for lunch or $2 coffee/tea/juice

New memberships and renewals are encouraged and can be purchased at the AGM

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