FRIENDS of the TAY WATERSHED

Annual General Meeting for 2010

3:30 – 5:30 pm, January 27, 2011

Lanark Lodge Auditorium

115 Christie Lake Road,  Perth

3:30pm for  Coffee ~ 3:45pm for Meeting

 

 

 

Agenda

 

 

1.     Open Meeting (Debra)

o      Welcome and confirmation of quorum

o      Introduction of current Board of Directors

o      Presentation of agenda

 

 

2.     Approval of 2009 AGM Minutes (Debra)

 

 

3.     A very active 2010 (Chris)

 

 

4.     Presentation of 2010 Financial Statements and 2011 Budget (Colin)

 

 

5.     Opportunities for 2011 (Carol, Chris & Colin)

 

 

6.     Election of 2011 Board of Directors (Debra)

 

 

7.     Other Business, Question and Comments (Debra)

 

 

8.     End of Meeting