1st NOTICE OF 2018 ANNUAL GENERAL MEETING
12 October 2018
NOTICE OF 2018 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 21, 2018 at 12:00 noon in Yellowknife, NWT. Venue is still to be determined.
The agenda for the meeting will include:
1.Call to Order
2.Approve the Agenda
3.Approve the Minutes of the 2017 Annual General Meeting
4.Receive the Treasurer’s Report & Audited Financial Statements
5.Appoint the Auditor
6.Receive the Report of the Board of Directors
7.Election of Officers and Directors
For further information, contact Tom Hoefer, Executive Director at email@example.com.