LNS ANNUAL GENERAL MEETING AGENDA

October 9, 2019 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. Membership rates:

-      LNS Board of Directors had passed a motion to recommend to membership at the 2019 AGM to increase membership rates for families to $35 per year. All other rates will remain the same (current membership rates are $10 for students, $25 for individuals and families, and $50 for institutions)

b. Appointment of Auditors 2019-20

c. Election of Officers 2019-20

i. President

ii. Treasurer

iii. Vice-President

iv. Directors at large (3)

v. Recording Secretary

vi. Newsletter Editor

7. Announcements:

8. Next regular meeting: November 13th 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