Speaker: Dr Raj Sherman, Leader Alberta Liberal Party
& MLA for Edmonton-Meadowlark.
1) Welcome and Call to Order by Chair
2) Approval of Changes to the Agenda
3) Speaker, Dr Raj Sherman, Leader, Alberta Liberal Party, MLA Edmonton-Meadowlark
4) Approval of the minutes from the last Annual General Meeting.
5) Reports: Presidentʼs ReportTreasurerʼs Financial Report
6) Nomination and Election of Ofﬁcers and Board of Directors
a) Nominations and speeches for Executive Ofﬁcers and Directors
b) Voting for Executive Ofﬁcers and Directors
c) Announcement of results in each position.
7) Motion to give Board authority to appoint Ofﬁcers and Directors should any position be vacant prior to next AGM
8) Motion to select signing ofﬁcers (usually President, Treasurer, VP)
9) Audit Committee Selection (Appointment of two independent members to review the ﬁnancial records of the constituency)
10) Address by New President
11) Other Business
May 29, 2014 at 6:30pm - 8:30pm