Annual General Meeting 2019

Join us for the Cambrian Heights Community Association Annual General Meeting:

Tuesday, June 11 @ 7:30 PM

CHCA Community Hall
600 Northmount Drive NW

All Members & Residents Welcome

• 2018 Review
• Financial Reports
• Election of Directors
• Community Development Updates
• Off-Leash Dog Park
• Invited Guests

Wine/Beer Reception After Meeting

Agenda

1. Call to Order
2. Approval of Agenda
3. Approval of Minutes of the 2018 AGM
4. Presidents Report 2018-19
5. Treasurer’s Report
   1. Audited Financial Statements for Fiscal Year ended December 31, 2018
   2. Appointment of Auditor for Upcoming Fiscal Year
6. Election of Directors and Officers for 2019-20
7. Other Business
8. Adjournment

Invited Guests

• Jeremy Nixon, MLA Calgary-Klein
• Sean Chu, Councillor Ward 4

Nominations

It is the intention of certain members of the current Board of Directors to stand for re-election and that Daryl Connolly will stand for election as President, Kevin Outhet as Treasurer, and Susan Bromley as Secretary.

Board of Directors Standing for Election: Daryl Beatty, Christine Breed, Susan Bromley, Lorna Brown, Daryl Connolly, Jodie Dixon, Sonya Hnatiw, Jennifer Manns, Barb Milne and Kevin Outhet.

Reception to Follow

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