Lake Anne AGM 2018 -- Agenda

Annual General Meeting of Shareholders Lake Anne Club Inc / Club du lac Anne Inc.

Sunday, August 12, 2018, 10:00 am

Ches Ken and Jennifer Hugessen

1. Call to order

2. Review and Approve the Agenda - Motion

3. Approve Minutes of 2017 Annual General Meeting (AGM) - Motion

4. Receive and approve Financial Statements (F/S) – Motion

5. Waive need for audit of F/S in current year – Motion

6. Review and approve 2018-19 Budget & Assessment – Motion

7. Approve Acts of Directors since last AGM – Motion

8. President’s report

9. Nominating Committee Report and Election of Directors – Motion

10. Report of the Development Committee

11. Other Items - Motion/Consultation

• E-Banking By-Law Amendment
• Forestry
• New Lot servitude 12. Lake Anne Objectives – Group consultation

13. Other Business

• Hunting Agreement
• Guidelines for Tree Cutting on LAC Property
• Water quality review
• Road Maintenance

14. Other Volunteer programs

• Lake Anne Celebrations
• Lake History project
• Fish Restocking & Loon nest
• Tennis court
• Blog