Huronia Museum invites its membership and interested individuals to the Annual General Meeting on June 18^th, 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

Thursday, June 18^th, 2009

7.30 pm

AGENDA

1. Motion to accept the agenda.

2. Motion to accept the minutes of the AGM from Thursday, June 19^th, 2008.

3. Motion to approve the 2008 Audited Financial Statements.

4. Motion to appoint auditors for 2009.

5. Report from the Chair.

6. Report from the Curator and Administrator.

7. Nomination of Board Members for 2009/2010.

8. Election of New Board of Directors.

9. Transacting any other business.

10. Motion to adjourn.

New members are welcome!