The Board of Directors is pleased to announce the 2023 Annual General Meeting for the Rosscarrock Community Association. All current members, past members, and interested parties are welcome to attend, though only current paid members have a vote.
Date: Tuesday, June 27, 2023
Time: 7:00 to 8:30 pm
Location: Rosscarrock Community Association (411 – 10 Avenue SW)
Agenda
1. Call to Order
2. Approve Agenda
3. Approve Minutes of the 2022 AGM
4. Officer and Committee Reports
4.1. President’s Report
4.2. Treasurer’s Report
a) Presentation of 2023 Audited Financial Statements
b) Presentation of the 2023/2024 Budget
4.3. Development
4.4. Events, Communications, Programming
4.5. Facilities
4.6. Garden
4.7. Community Fridge and Pantry
4.8. Nominating Committee Report
5. Election of Officers and Directors
5.1. Election of Directors
5.2. Election of Officers
6. Appointment of Auditors for 2023/2024
7. Adjournment
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