AGENDA- Annual General Meeting

May 10, 2025

Calgary, AB

1. Call to order and introductions for AGM
2. Land Acknowledgement
3. Approval of Agenda
4. Approval of Minutes of AGM June 1, 2024
5. President’s Report
6. Financial Report – April 16, 2024 to April 15, 2025 (Attached)
7. Nomination of Officers

President: Rachel

Past President Pat Tarr

Vice-President Henna Viertio

Secretary: Alex Berry

Treasurer: Malora Mulhern

Director 1 Sayward Wilkinson Blanc

Director 2 Laurie Androsoff

Director 3

Director 4

Director 5 Fabiola Barrio

Director 6 Erin Retallack

Auditor 1

Auditor 2

8. Election of Officers
9. Adjournment of AGM