AGM 2024 Agenda

50th Annual General Meeting     

 Agenda

1. Call to Order (Campbell)
2. Approval of Agenda (Campbell)
3. Approval of the Minutes of the 2023 AGM (Campbell)  Link
4. Business Arising from the Minutes
5. Treasurer’s Report (Fekner)   Link                                                                                                 – Appointment of the Auditor
6. Annual Report (Campbell)   Link
7. Report of the Nominating Committee (Gillcash)                                                            – Election of new Directors
8. Formal Approval of the Strategic 5-Year Business Plan 2024-2029 (Campbell)  Link
9. AHNB’s 51th Annual General Meeting and Summit (Campbell)
   – Resolution requiring member approval
10. Other Business (Campbell)
11. Adjournment (Campbell)