2019 Annual Shareholders Meeting is at Chemainus High, May 15 at 7 pm
Call to Order:
President: Art Kendall
Meeting Chair: Art Kendall
Reading of the General Meeting minutes of May 07, 2018
Any errors or omissions
Motion to have minutes adopted as read
Business arising out of the minutes
President’s Report 2019-Art Kendall
Financial Report for 2018-Rick Martinson from Meyers Norris Penny is called to present the audited report.
Motion to retain Meyers Norris Penny for 2019
Motion to authorize the Directors to fix the Auditor’s remuneration
· The board of directors will introduce a motion to sell the house.
Election of Directors to the Board if required, or appointments from the floor
Motion to adjourn meeting.