MLPOS AGM 2020. Agenda.
Magic Lake Property Owners’ Society
Annual General Meeting
October 17, 2020, 1:00 pm
Via Zoom
AGENDA
Call to Order
Welcome and Introductions
Approval of Agenda
Adoption of Minutes from 2019 Annual General Meeting (AGM)
Delegation
Business Arising from 2019 AGM
Directors’ Reports
Marina
Annual Report
Director – Recreation / Tennis
Annual Report
Director-at-Large
Secretary
Treasurer
Special Business
Approval of Budget for 2020-2021
New Business
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
Other
Adjournment