Annual General Meeting at Huronia Museum

Huronia Museum invites its membership and interested individuals to the Annual General Meeting on June 19th, 2008 at 7.30 pm.

The meeting will be held in the Auditorium of Huronia Museum, 549 Little Lake Park Road, Midland, Ontario.    

Huronia Museum Annual General Meeting

AGENDA 

1.      Motion to accept the agenda.

2.      Motion to accept the minutes of the AGM from Thursday, May 24th, 2007.

3.      Motion to approve the 2007 Audited Financial Statements.

4.      Motion to appoint auditors for 2008.

5.      Report from the Chair.

6.      Report from the Curator and Administrator.

7.      Nomination of Board Members for 2008.

8.      Election of New Board of Directors.

9.      Transacting any other business.

10.  Motion to adjourn.

 

 

 

 

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