Annual General Meeting Agenda - February 6, 2013
7:00 PM at The Elks Lodge, 6315 Horn St., Red Deer, AB

• Call To Order
• Approval Of The Agenda
• Approval Of AGM Minutes From January 31, 2012
• Old Business Arising From The 2011 AGM Minutes

• • • reviewed by the Board and a final draft will be presented to the members of the Central Music Festival Society for acceptance at the next Annual General Meeting.”

• Treasurer’s Report
• Presidents Report
• Nominations Taken for Members of The Board Of Directors

• • • President
• • • Vice President
• • • Treasurer
• • • Secretary
• • • Directors (maximum of 5)

• Election of Board By Vote Of Members Present
• Set date for first Board Meeting
• Entertain questions and discussion from the members in attendance
• New Business
• Adjourn

To vote by proxy at the AGM, please download the Proxy Vote file below, complete the form and return to CMFS by January 29.