An Extraordinary General Meeting of the Coronary Artery Rehabilitation Group will be held on Wednesday, April 18, 2012 in the Conference Room, Shaw Centre, 122 Bowlt Crescent, Saskatoon, SK. The agenda for the meeting will be as follows:
Date: Wednesday, April 18, 2012
Place: Conference Room, Shaw Centre
Time: 9:30 AM
1. Call to Order
2. Adoption of Agenda
3. Approval of Minutes of the AGM held on November 09, 2011
4. Business Arising from the Minutes of 2011 AGM
5. Update on CARG operation since the November AGM
6. Volunteer recognition
7. Major donation to the RUH Foundation for "Every Heart Matters" Campaign supporting an upgrade of the Electrophysiology Lab
8. Revised Budget for 2011-2012 fiscal year
9. Old Business
10. New Business
11. Adjournment
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