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