CMRA AGM Agenda September 14

Agenda for 4th Annual General Meeting
Saturday, September 14th, 2013
Registration & Refreshments: 9:00 a.m.
Meeting: 10:00 a.m.
Qualicum Bay Lion’s Club (Small Hall)
280 Lion’s Way, Qualicum Bay

1. Call Meeting to Order
2. Approval of the Agenda
3. Approval of the Minutes from the 3nd Annual General
Meeting held Sunday, October 21st, 2012
4. President’s Report – Elaine Peligren
5. Treasurer’s Report – Diane Anderson
6. Approval of the 2013-2014 Annual Registration Fee
7. Presentation on the Proposed Highway 19/Corcan
Interchange (Highway Access) – David Jones
8. Questions from the Floor
9. Election of Officers & Council Members
10. Closing Remarks & Adjournment

www.meadowoodresidents.com
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1625 Meadowood Way, Qualicum Beach, B.C., V9K 2S3 (250) 752-4179 or (250) 816-3130

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