Annual General Meeting 2020

Cambrian Heights Community Association Annual General Meeting:

Tuesday, October 20 @ 7:30 PM

CHCA Community Hall
600 Northmount Drive NW

• 2019 Review
• Financial Reports
• Election of Directors
• Community Development Updates

Due to COVID-19 virus concerns, no reception after the meeting.

** Face masks are required to enter the building.

Agenda

1. Call to Order
2. Approval of Agenda
3. Approval of Minutes of the 2020 AGM
4. Presidents Report 2019-20
5. Treasurer’s Report
   1. Audited Financial Statements for Fiscal Year ended December 31, 2019
   2. Appointment of Auditor for Upcoming Fiscal Year
6. Election of Directors and Officers for 2020-21
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, Daniel Story as Treasurer, and Susan Bromley as Secretary.

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

No formal reception to follow due to COVID-19