The AGM of The Lung Association of Saskatchewan Inc. will take place electronically, via Go To Webinar on Friday, June 11, 2021 at 1 p.m.

AGENDA

1. Welcome and Call to Order
a) Acknowledgment of Treaty 4, Treaty 6, Katzie Territory and the Homeland of the Metis
b) Establish Quorum
c) Mission Statement

2. Approval of Agenda
a) Approve agenda for Annual General Meeting June 11, 2021
b) Approval of Minutes April 24, 2020

3. Chairperson’s Report
a) Reflection 2020 and looking forward in 2021

4. Treasurer’s Report
a) Approval Audited Financial Statements 2020
b) Election Auditor 2021

5. 2021 Governance Committee Slate of Nominees Report
a) 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, June 4th to: lori.kleiboer@sk.lung.ca.
Details to access the virtual AGM will be sent to all registrants on Monday, June 7, 2021.