2019 AGM

ALBERTA SHEEP BREEDERS' ASSOCIATION

116h ANNUAL GENERAL MEETING

Ron Hodgson Chevrolet Buick GMC Dealership, St Albert, AB

Saturday,November 23, 2019 – 1:30 pm

AGENDA

1. Call to Order

2. Introduction of Members & Guests

3. Approval of Agenda

4. Approval of Minutes of the 2018 AGM

5. President’s Report

6. 1st Call for Nominations for Director

7. Financial Report

8. 2nd Call for Nominations for Director

9. Committee Reports:

a) 2019 Symposium - Ileana Wenger/Kathy Parker

b) CLRC Glen Parker

c) CSBA - Glen Parker

10. 3rd Call for Nominations for Director

11. Election of Directors

12. Appointment of Auditors for 2020

13. New Business

14. Adjournment

Director's Meeting to Follow to Elect New Executive