NOTICE to MEMBERS – 2015 ANNUAL GENERAL MEETING
9 October 2015
NOTICE
2015 ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of Members of the NWT & Nunavut Chamber of Mines will be held on Wednesday, November 25, 2015 at 12 noon in Yellowknife, NWT. Venue to be determined.
The agenda for the meeting will include:
- Call to Order
- Approve the Agenda
- Approve the Minutes of the 2014 Annual General Meeting
- Receive the Treasurer’s Report & Audited Financial Statements
- Appoint the Auditor
- Receive the Report of the Board of Directors
- Election of Officers and Directors
- Other Business
- Adjournment
For further information, contact Tom Hoefer, Executive Director at executivedirector@miningnorth.com.