Wakefield - La Pêche Chamber

Annual General Meeting

AGENDA DATE: Tuesday May 17, 2016LOCATION: Centre Wakefield La Pêche, Gwen Shea HallTIME: 18:30 - Registration and Official Business

- Followed by Reception and Websites demonstration

Opening Remarks ● introductions ● verification of quorum ● adoption of agenda

10 min

Bruce Stockfish

Board’s Report ● President’s Report● Commerce Council Report● Tourism Council Report● Arts Council Report● Community Council Report

Questions

20 min

Bruce StockfishBruce StockfishVicki SchoutenGlen FosterHélène Giroux

Financial Report● approval of financial statements ● appointment of auditor

Questions

10 min

Ramez Chalhoub

Resolutions● approval of organization’s name change ● approval of Bylaws

10 min

Bruce Stockfish

Election of Board members

10 min

Carolyn McAskie

AdjournmentReception (socializing, networking)● hors d’oeuvres ● cash bar

All

● demonstration of new websites (cwlpc.ca and destinationwakefield.com)

Shelly CrabtreeVicki Schouten