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Annual General Meeting

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Please join us for our Annual General Meeting on Thursday, April 27 at 1:00 pm in the Wet Craft Room, Kerry Vickar Centre, 206 Bemister Avenue East, Melfort SK.

Draft Agenda:

  • 1:00 pm        Opening Remarks/Welcome and Review of Agenda
    • Rick Lang, Mayor of Melfort and CRVWA Board Chairperson
  • 1:15 pm        Financial Report & Minutes of Last AGM
    • Catherine Mazurkewich, Bookkeeper
    • Adoption of Financial Report
  • 1:30 pm        Presentation of Annual Report and summary of upcoming events/activities
    • Lynne Roszell, Watershed Manager
    • Adoption of Annual Report
  • 2:15 pm        AEGP Year in Review and Upcoming Activities
    • Charlotte Gayler, AEGP Technician
  • 2:45 pm        WAC meetings – (Break-out Sessions)
    • Election of Board of Directors – 2 year terms
      • Carrot River East – 2 positions (currently held by Alvin Alyea & Bud Charko)
      • Lenore Lake Basin – 3 positions (currently held by Lionel Dosch, Clarence Puetz, and vacant)
      • Carrot River West – 0 positions
  • 3:15 pm        Other New Business/Round Table
  • 3:45 pm        Closing Remarks
  • 4:00 pm        Adjournment**

Please RSVP to Lynne Roszell, Watershed Manager, at 306-752-1270 or crwatershed@gmail.com to confirm your attendance and save your seat.

* Agenda is subject to change

**Immediately following adjournment, there will be a brief meeting of the Board of Directors