The Board of Directors of the Lethbridge Naturalists' Society invite you to join us for our Annual General Meeting of Members to be held on Wednesday October 10, 2018 starting at 6:45 PM. The meeting will be held at the Helen Schuler Nature Centre community room, located in the Lethbridge river valley at the north end of Indian Battle Road South.

LNS ANNUAL GENERAL MEETING AGENDA

October 10, 2018 at 6:45pm at Helen Schuler Nature Centre Community Room

1. Call to Order

2. Approval of the Agenda

3. Minutes of Last Annual General Meeting

4. Business Arising from the Minutes

a. No business arising

5. Reports of Officers:

a. President’s Report

b. Treasurer’s Report

c. Nature Alberta Report

6. New Business

a. Appointment of Auditors 2018-19

b. Election of Officers 2018-19 Chair- Salina Perry

i. President

ii. Treasurer

iii. Vice-President

iv. Directors at large (3)

v. Recording Secretary

vi. Newsletter Editor

7. Announcements:

8. Next regular meeting: October 24th at 7pm at HSNC Community Room, regular meetings to take place on Second Wednesday of the month at 7pm in Community Room at Helen Schuler Nature Centre (HSNC). Full listing of events/meetings available at www.NatureLethbridge.ca/events

9. Adjournment