Alberta Liberals' 2015 AGM

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Agenda Alberta Liberal Party Annual General Meeting

Date:	Saturday, May 30, 2015, 10:00 AM – 2:30 PM
Time:	9:00 AM - 10:00 AM AGM Registration 10:00 AM - 2:45 PM AGM
Location:	Chateau Nova Hotel, Grizzly Room 12520 St Albert Trail NW, Edmonton, Alberta T5A 0A3
Cost:	The AGM is free to attend but you will require a $10 dollar membership to participate in any voting at the event: Memberships can be purchased here. Lunch for the event is priced at $25 dollars and can be purchased here.

Candidate and Volunteer Appreciation Event:

Immediately following the AGM there will be an appreciation event for all our hard working volunteers and candidates. The event will be an informal social gathering with a cash bar and complimentary appetizers. All AGM attendees and campaign volunteers and candidates are welcome to attend. The event will run until 5:00 pm.

Room Rates:

For those of you looking to book accommodations at the hotel we have the following special rates available to members attending our AGM. Please call the Chateau Nova at 780 454 5441 and ask for the Alberta Liberal rates.

2 Queen beds $119.00 plus tax, per night, based on double occupancy
1 King bed $119.00 plus tax, per night, based on double occupancy
Junior King Suite $139.00 plus tax, per night, based on double occupancy
Corner Queen Suite $139.00 plus tax, per night, based on double occupancy

Agenda

1. Registration	9:00 am
2. Adoption of Agenda	10:00 am
3. Approval of Minutes Saturday, May 31 2014	10:05 am
4. Opening Remarks from Leader David Swann	10:15 am
5. Reports
i. Director of Political Operations	10:25 am
ii. Treasurer’s Report	10:45 am
a. Presentation of Audited Financial Statements
iii. Campaign Team	10:55 am
iv. Executive Reports	11:10 am
6. Election of Officers	11:40 am
a. President
b. VP Communications
c. VP Policy
d. Treasurer
e. Secretary
7. Lunch	12:15 pm
8. Guest Speaker LPC Edmonton Centre Candidate: Randy Boissonnault	1:00 pm
9. Announcement of Election Results/Remarks from Newly Elected President	1:20 pm
10. Setting of the Membership Fee	1:30 pm
11. Proposed Bylaw Amendments	1:40 pm
12. Closing Remarks from Leader David Swann	2:40 pm
13. Adjournment	2:45 pm