ANNUAL GENERAL MEETING 2ND NOTICE MAY 01.2023

The Board of Directors is pleased to announce the 2023 Annual General Meeting for the Rosscarrock Community Association. All current members, past members and interested parties are welcome to attend, though only current paid members have a vote.

DATE:                    TUESDAY, June 27, 2023

TIME:                    7:00PM – 8:30PM

LOCATION:         Rosscarrock Community Association

                                411 – 10th Avenue SW Calgary, AB T3C 0L9

AGENDA

    1. Call to Order

    2. Approve Agenda

    3. Approve Minutes of the 2022 AGM

    4. Officer and Committee Reports

  • Including

        4.2. Treasurer’s Report – Gennaro Costa

            a) Presentation of 2023 Audited Financial Statements

            b) Presentation of the 2023-2024 Budget

    5. Election of Officers and Directors

        5.1. Election of Directors

        5.2. Election of Officers

    6. Appointment of Auditors for 2023 – 2024

    7. Adjournment

Community Activity – bring your ideas and insight

Food, Hospitality, Networking, Fun

    If you have not already done so, please pay your dues online at  https://streetbeat.ca/