Notice of Annual General Meeting of Members
Take notice that the Annual General Meeting of members of the Beaver Bank Kinsac Community Centre will be held at Beaver Bank Kinsac Community Centre, 1583 Beaver Bank Road, Beaver Bank, Nova Scotia, on Thursday June 19, 2014 at 7:00 pm for the purpose of:
a) Receiving of minutes of the preceding general meeting;
b) Consideration of the annual reports of Directors and Officers;
c) Consideration of the annual financial statements and the report of the External Accountant thereon;
d) Consideration of the budget for the ensuing year;
e) Election of Directors for the ensuing year;
f) Election of the Chair, Vice-Chair, Treasurer and Secretary;
g) Appointment of the External Accountant;
h) Transacting such other business as may properly come before the meeting.
Dated May 14, 2014 on behalf of the Board of Directors.