Notice of Annual General Meeting

The 2020 AGM of The Lung Association of Saskatchewan Inc. will take place electronically, via webinar on Friday, April 24th, 2020 at 1 p.m.

 

Agenda

  1. Welcome & Call to Order
    • Acknowledgment Treaty 6 Territory
    • Establish Quorum
    • Mission Statement
  2. Approval of Agenda
    • Approve agenda for Annual General Meeting April 24, 2020
    • Approval of Minutes 20 April 2019
  3. Chairperson’s Report
    • Reflection 2019 and looking forward to 2020
  4. Treasurer’s Report
    • Approval Audited Financial Statements 2019
    • Election Auditor 2020
  5. 2020 Governance Committee Slate of Nominees Report
    • Election of new Directors
  6. Acknowledgement of outgoing members
  7. Other Business
  8. Adjournment

 

Please RSVP your attendance to Lori Kleiboer, Business and Education Manager, by Friday, April 17th at: lori.kleiboer@sk.lung.ca or 306-343-9511

Details to access the AGM will be sent to all registrants by 5 p.m. on Monday, April 20th, 2020.

Page Last Updated: 09/04/2020