All current 2018 individual members and organization members of the CSHFM are hereby invited to attend the upcoming Annual General meeting of the Canadian Ski Hall of Fame and Museum.
Date: June 12,2018
Time: 5:00 PM sharp
(expected adjournment by 7:00 PM)
Place: DNA Capital Board Room 1000, Sherbrooke Street West, Suite 2500 Montreal, Quebec
1-888-668-7002 code 2596721
The Annual General Meeting (AGM) of the Canadian Ski Hall of Fame and Museum (CSHFM) will take place in Montreal on June 12th, 2018 at the time and place listed above, for the purpose of conducting the business of the Corporation, following the agenda below, and electing the slate of Directors for the coming year. All members are requested to take part in the affairs of the Corporation by their presence or their proxy.
1. Opening of the meeting;
2. Confirmation of Quorum;
3. Review and adoption Agenda;
4. Adoption of the Minutes of the 2017 AGM held on June 12th, 2017;
5. Activity Report for 2017; Chairman Remarks 2017;
6. Executive Director Report 2017-2018;
7. Committee Chair Reports;
8. Financial Report 2017;
9. Adoption of 2017 Financial Statements;
10. Nomination of Auditor for 2018;
List of nominations HERE
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