Saturday, May 25th, Queen of Peace Monastery
1:30 pm registration
2:00 pm start
Agenda
The meeting will be chaired by Geoff Park
Present special guest: Ione Smith, Director, Upland Agricultural Consulting – presentation regarding the Squamish Valley Agricultural Plan
Present proof of notice of the meeting Adopt the minutes of the Annual General Meeting held April 21, 2018 Report from the Board 2018-2019
ACF Property update
Fire Safety
Communication
Entertainment
Traffic Safety
Advocacy work Finances
Waiver of auditor
Financial review 2018
Discussion regarding investments – Socially responsible investments vs high risk, vs alternative?
2019 Budget approval
Elect 2019 Board of Directors
Ratification of the actions taken by the Directors and Officers Other business Adjourn