Agenda for the 1st AGM

First Annual General Meeting

Date: September 24, 2009
Time: 7:00 PM
Location: Regina Street Public School, Gymnasium

Agenda

1. Welcoming words and purpose of meeting. Julia Goodman, volunteer meeting organizer and chair.
2. Adoption of agenda.
3. Minutes of June 18, 2009 meeting.
4. LHPCA Constitution: consideration of amendments and adoption.
5. Deferral of membership fee for 2009/10.
6. Election of officers.
7. Web site.
8. Discussion of issues/possible initiatives: prioritization.
9. Update on proposed re-development of Parkway House property.
10. Next steps and future meetings.
11. Close of meeting.

There will be the opportunity to sign up as members at the meeting.

The new executive will meet briefly at the close of the meeting.