Notice of Annual General Meeting

 

 Wildrose Wordmark - Colour

 

 Livingstone MacLeod Wildrose Constituency Association 

 

NOTICE OF ANNUAL GENERAL MEETING 

 

Saturday, November 23, 2013 -10:30 a.m. to 12 p.m. (Arrival at 10 please) Turner Valley Golf Club 

 

(Directions: Access to TVGC - From Black Diamond, Go South on Hwy 22 and follow signs.) 

 

Dear Wildrose Members, 

 

Please be advised that a meeting has been called for the purpose of conducting the 2013 ANNUAL GENERAL MEETING and Election of Officers for the Association Executive and Board. Note: AGMs are rotated annually! This year it is being held in the North District, providing reasonable commuting distance to those from Cayley, MDs of Foothills, Ranchlands, plus Meadowbank, Longview, Black Diamond, Turner Valley, Millarville, Priddis and Red Deer Lake areas. 

 

Elections of Exec Officers 

 

As required by Wildrose CA Bylaws, a Nominating Committee was created by the board to nominate individuals for the Exec Officer Positions. 

 

Current Nominee List for Executive Positions as of November 1, 2013 

 

President: Lenard Biscope Secretary /Treasurer: Kathy Emery VP Communiciations: Curt Hanselmann 

 

VP Policy: Diana Ross VP Fundraising: Bev Garbutt 

 

Nominations may also be made from the floor for the positions of Vice-President - Policy, Vice-President - Fundraising, Vice - President – Communications, Vice President – Membership, Secretary/Treasurer and Directors at Large. Nominations may be made by any member up to twenty-four (24) days prior to the date of the Annual General Meeting. 

 

Board of Directors 

 

The Officers and Directors elected at each Annual General Meeting constitute the Board of Directors (the “Board”). All existing board directors have allowed their name to stand for the board and new directors may be nominated from the floor. Any member in good standing of the Association shall have the right to attend and speak at all General Meetings and any member in good standing of the Association for at least fourteen (14) days before the date of such meeting shall have the right to vote on all matters properly brought before the membership for consideration. 

 

Members must show proof of age and primary residence within the boundaries of the respective constituency to be eligible to vote. A current Wildrose membership is required. Memberships for sale at the door and New Members are always welcome. Looking forward to seeing you there! 

 

The Board, 

 

Livingstone Macleod Wildrose Constituency Association 

 

For further information, please contact Bob Weder, AGM Committee Chair: - This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Nov2313AGMFlyerDraft-2.pdf