MLPOS AGM 2018 Agenda
Magic Lake Property Owners’ Society
Annual General Meeting
3:00 pm October 13, 2018
St. Peter’s Anglican Church Hall,
4703 Canal Road, Pender Island, BC
AGENDA
1. Call to Order
2. Welcome and Introductions
3. Approval of Agenda
4. Adoption of Minutes from 2017 Annual General Meeting (AGM)
5. Business Arising from 2017 AGM
6. Directors’ Reports
Marina
Director – Recreation / Tennis
Director-at-Large
Secretary
Treasurer
7. Special Business
Approval of Budget for 2018-2019
8. New Business
Presentation of new Bylaws and Constitution of the Magic Lake Property Owners’ Society
The Board of Directors of the Magic Lake Property Owners’ Society makes the following recommendation for consideration by the membership:
That the membership of Magic Lake Property Owners’ Society accept the new Bylaws and Constitution as presented.
9. Election of the following Board of Director Positions, each for a two-year term
Secretary
Treasurer
Marina Maintenance Manager
Marina Projects Manager
Director-at-Large
10. Other
11. Adjournment