BEGIN:VCALENDAR VERSION:2.0 PRODID:-//ChamberMaster//Event Calendar 2.0//EN METHOD:PUBLISH X-PUBLISHED-TTL:P3D REFRESH-INTERVAL:P3D CALSCALE:GREGORIAN BEGIN:VEVENT DTSTART:20190321T171500Z DTEND:20190321T193000Z X-MICROSOFT-CDO-ALLDAYEVENT:FALSE SUMMARY:Annual General Meeting - March 21\, 2019 DESCRIPTION:The Annual General Meeting (AGM) of the Cochrane and District Chamber of Commerce will take place on Thursday\, March 21\, 2019 from 11:30 am 12:15 pm at the Lion's Event Centre (109 - 5th Avenue). A luncheon will follow (12:15 1:30 pm). The AGM and luncheon is open to members at no cost. \n\n\n\nIn order to participate\, your membership must be in good standing. If any questions pertaining to this\, please contact The Cochrane and District Chamber of Commerce at 403-932-0320.\n\n\n\nAgenda items for the meeting include:\n\n President's Report\;\n Financial Report\, including Annual Financial Statements\; and\n Any other business or questions from the floor. \n\nA formal agenda and nomination details will be sent to members in a separate email\, closer to the meeting.\n\n\n\n2019 CALL FOR NOMINATIONS BOARD OF DIRECTORS\n\nThe Cochrane & District Chamber of Commerce is accepting nominations for Director. We presently have 10 Directors\, 6 of whom are serving the last year of their 2 year term. We are looking to maintain a Board of 10 Directors\, which we have found makes for an effective working size. All nominators and nominees must be Active members in good standing of the Cochrane & District Chamber of Commerce. Officers of the Cochrane & District Chamber of Commerce are appointed by the Board at its first meeting following the AGM.\n\n\n\nClick here to download the 2019 Call For Nominations\n\n\n\nThe Nominations Form must be signed by both the Nominator and the Candidate.\n\n\n\nTo-date\, we have received signed nomination forms from the following individuals for the vacant positions:\n\n\n\n1. Bill Popplewell\n\n2. Jack Grant\n\n3. Ron Knowles\n\n4. Jag Thind\n\n \n\nThe following Board Members serving the last year of their 2 year term are:\n\n\n\n1. Roxanne Mackintosh\n\n2. David Smith\n\n3. Lyle Wilson\n\n4. Lisa Pobran\n\n5. Chris Konanz\n\n\n\nA full description of the duties and responsibilities of the position is available in the Bylaws by request to c.business@cochranechamber.ca. A summary of the requirements is also available on the second page of the Nomination Form.\n\n\n\nNomination forms must be received prior to Thursday\, March 21\, 2019 either by mail to The Cochrane & District Chamber of Commerce\, P. O. Box 996\, Cochrane\, AB\, T4C 1B1 or by email to c.business@cochranechamber.ca. \n\n\n\nProxy Form\n\nMembers\, not able to attend the AGM\, who are entitled to vote at a meeting of members may vote by proxy by appointing in writing a proxy holder\, who must be a person employed by the Active Member or a person designated as the representative of another Active Member of the Corporation\, to attend and act at the meeting in the manner and to the extent authorized by the proxy.\n\n\n\nClick here to download the Proxy Form. \n\n\n\nAGM Details\n\n\n\nFormat\n\nRegistration: 11:15 AM\n\nAnnual General Meeting: 11:30 AM\n\nLunch & Networking: 12:15 PM\n\n\n\nDate\n\nThursday\, March 21\, 2019\n\n\n\nWhere\n\nThe Lion's Event Centre\n\n109 - 5th Ave\n\nCochrane\, Alberta\n\n\n\nCost\n\nMembers are complementary\n\n\n\nRegistration\n\nClick blue Register Online button on this webpage (see above).\n\n\n\nAttendance Request\n\nPlease advise if you are no longer able to attend so we can inform the Caterer/Facility.\n\n\n\nContacts\n\nFurther information on this event can be obtained by emailing c.business@cochranechamber.ca or by phone at (403) 932-0320. . X-ALT-DESC;FMTTYPE=text/html:
\nThe Annual General Meeting (AGM) of the Cochrane and District Chamber of Commerce will take place on Thursday\, March 21\, 2019 from 11:30 am &ndash\; 12:15 pm at the Lion'\;s Event Centre \;(109 - 5th Avenue). \; A luncheon will follow (12:15 &ndash\; 1:30 pm). \; The AGM and luncheon is open to members at no cost. \;
\n
\nIn order to participate\, your membership must be in good standing. \; If any questions pertaining to this\, please contact The Cochrane and District Chamber of Commerce at 403-932-0320.
\n
\nAgenda items for the meeting include:\n\nA formal agenda and nomination details \;will be sent to members in a separate email\, closer to the meeting.
\n
\n2019 CALL FOR NOMINATIONS BOARD OF DIRECTORS
\nThe Cochrane &\; District Chamber of Commerce is accepting nominations for Director. \; We presently have 10 Directors\, 6 of whom are serving the last year of their 2 year term. \; We are looking to maintain a \;Board of 10 Directors\, which we have found makes for \;an effective working size. \; All nominators and nominees must be Active members in good standing of the Cochrane &\; District Chamber of Commerce. \; Officers of the Cochrane &\; District Chamber of Commerce \;are appointed by the Board at its first meeting following the AGM.
\n
\nClick here to download the 2019 Call For Nominations
\n
\nThe Nominations Form \;must be signed by both the Nominator and the Candidate.
\n
\nTo-date\, we have received signed nomination forms from the following individuals for the vacant positions:
\n
\n1. Bill Popplewell
\n2. Jack Grant
\n3. Ron Knowles
\n4. Jag Thind
\n \; \;
\nThe following Board Members serving the \;last year of their 2 year term are:
\n
\n1. Roxanne Mackintosh
\n2. David Smith
\n3. \;Lyle Wilson
\n4. Lisa Pobran
\n5. Chris Konanz
\n
\nA full description of the duties and responsibilities of the position is available in the Bylaws by request to c.business@cochranechamber.ca. \; A summary of the requirements is also available on the second page of the Nomination Form.
\n
\nNomination forms \;must be received prior to Thursday\, March 21\, 2019 either by mail to The Cochrane &\; District Chamber of Commerce\, P. O. Box 996\, Cochrane\, AB\, T4C 1B1 or by email to c.business@cochranechamber.ca.
\n
\nProxy Form
\nMembers\, not able to attend the AGM\, who are entitled to vote at a meeting of members may vote by proxy by appointing in writing a proxy holder\, who must be a person employed by the Active Member or a person designated as the representative of another Active Member of the Corporation\, to attend and act at the meeting in the manner and to the extent authorized by the proxy.
\n
\nClick here to download the Proxy Form.
\n
\nAGM Details
\n
\nFormat
\nRegistration: \; 11:15 AM
\nAnnual General Meeting: \; 11:30 AM
\nLunch &\; Networking: \; 12:15 PM
\n
\nDate
\nThursday\, March 21\, 2019
\n
\nWhere
\nThe Lion'\;s Event Centre
\n109 - 5th Ave
\nCochrane\, Alberta
\n
\nCost
\nMembers \;are complementary
\n
\nRegistration
\nClick blue Register Online button on this webpage (see above).
\n
\nAttendance Request
\nPlease advise if you are no longer able to attend so we can inform the Caterer/Facility.
\n
\nContacts
\nFurther information on this event can be obtained by emailing c.business@cochranechamber.ca \;or by phone at (403) 932-0320. \;. LOCATION:The Lion's Event Centre 109 - 5th Ave Cochrane\, Alberta UID:e.1711.155 SEQUENCE:3 DTSTAMP:20260506T234246Z URL:http://cochranechamber.smartcms.site/events/details/annual-general-meeting-march-21-2019-155 END:VEVENT END:VCALENDAR