SCOI Annual General Meeting : September 1, 2018

Agenda

1. Welcome and Introductions – Jim Grant, President
2. Remarks by Saugeen First Nation Chief Lester Anoquot
3. Confirmation of the Minutes of the previous Annual Meeting (Sept. 2, 2017) and consideration of any business arising therefrom.
4. Receive the President’s Report.
5. Approval of the Financial Statements – May 1, 2017 to April 30, 2018.
6. Approval and ratification of the actions of the Officers and Directors of SCOI for 2017.
7. Appointment of person to conduct 2018-19 financial review.
8. Report on the Saugeen Cottagers Endowed Fund.
9. Election of 4 members to the Board of Directors.
10. Election of a member of the Board as President.
11. Other business.
12. Adjournment followed by a meeting of the Board of Directors.

Dated at Sauble Beach, ON this 14^th day of August, 2018
Rob McLaughlin, Secretary/ Treasurer

Please note: Members who are not able to attend in person are requested to sign and return the proxy form (found here) prior to the meeting.