MLPOS AGM 2020. Agenda.

Magic Lake Property Owners’ Society

Annual General Meeting

October 17, 2020, 1:00 pm

Via Zoom

AGENDA

1. Call to Order

1. Welcome and Introductions

1. Approval of Agenda

1. Adoption of Minutes from 2019 Annual General Meeting (AGM)

1. Delegation

1. Business Arising from 2019 AGM

1. Directors’ Reports

1. Marina

Annual Report

1. Director – Recreation / Tennis

Annual Report

1. Director-at-Large

1. Secretary

1. Treasurer

1. Special Business

Approval of Budget for 2020-2021

1. New Business

1. Election of the following Board of Director positions, each for a two-year term

Secretary

Treasurer

Marina Maintenance Manager

Marina Projects Manager

Director-at-Large

1. Other

1. Adjournment