Monday, November 14, 2022

ANNUAL GENERAL MEETING AGENDA

Coureurs de Bois


Agenda Nov. 15, 2022 Annual General Meeting.


1Welcome introductions and thanks,

2 Approval of minutes :corrections, additions,


Motion to remove Julie Burton from signing authority and add Louise McLean.


I move that Louise McLean be added as a signing officer on the Coureur de Bois bank account and Julie Burton be removed

Seconded _______________________

In favour ___________ Against______________


3 Treasurers report

4 VP report Christmas cookout on Dec. 15th. Horne Lake.. help sign ups.

5 Trail master report/requests,

6 Hike leader's meetings.

7 Business arising?

8 New business

Presentation by Claire from 108 Lifestyle and Sporting goods

Christmas/year end dinner and dance with Penokeans for next year

Christmas Parade Hike.. Nov 23..

Creation of social committee


items

Trans Canada Trail

highway cleaning project

Chuck and Astrid– senior hikes

E.L.R.L Grant. Update, work signs, tools, tree id signs, bench,

membership dues.

Certified leader renewal.

C de B crest update


next meeting January

everyone heard?



closing and thanks.