The Annual General Meeting of the Coronary Artery Rehabilitation Group will be held at 9:15 AM on November 14, 2012 in Meeting Room 2, Field House Saskatoon, SK. CARG is your organization; please come to the AGM and participate in it to make the organization like you would like to see it. Agenda:
Date: Wednesday, November 14, 2012
Place: Saskatoon Field House, Meeting Room No. 2
Time: 9:15 AM
1. Call to Order
2. Adoption of Agenda
3. Welcome "In Memoriam"
4. Approval of Minutes of the EGM held on October 29, 2010
5. Business Arising from the Minutes of 2012 EGM
6. Amendments to Bylaw 1 of CARG*
7. Reports
8. Approval of Budget for 2012-2013 financial year
9. Approval of Auditors for 2012-2013 financial year
10. Election of CARG Board of Directors for 2012-2013 year
11. Old Business
12. New Business
13. Adjournment
* The proposed constitution and bylaws will be distributed with the handout material for the AGM. The members will have an opportunity to review the proposed constitution and bylaws and submit amendments to the proposed constitution and bylaws. An Extraordinary General Meeting will be held in February 2013 for considering the revised constitution and bylaws
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