UPPER RIDEAU LAKE ASSOCIATION
32nd ANNUAL GENERAL MEETING
SATURDAY, JULY 10th 2021
Zoom
10:00 AM – 12:00 NOON Annual General Meeting
1. OPENING REMARKS (President)
2. PANEL DISCUSSION – Development on the Upper Rideau Lake – 10:05 AM
- Sommer Casgrain-Robertson, General Manager / Secretary Treasurer, RVCA
- Tracy Zander, ZanderPlan
- Q&A session
3. Messages from our Mayors & Q&A session
4. APPROVAL OF MINUTES OF THE 2020 ANNUAL GENERAL MEETING – 11:00 AM
5. PRESIDENT’S REPORT – John McDowell
6. FINANCIAL REPORT – Treasurer
Motion 1: That the unaudited financial documents for the year ended April 30, 2021 be adopted. Moved by Barbara Cook. Seconded by Karyn Standen.
Motion 2: That the firm Nephin, Winter, Bingley Chartered Professional Accountants be appointed as accountants to prepare the financial statements. Moved by Barbara Cook. Seconded by Karyn Standen.
7. DIRECTORS’ REPORTS
8. Don Rasmussen – Report on Rideau Lakes Environmental Foundation (RLEF)
9. ELECTION OF OFFICERS – Jayne MacDonald, Past President
10. OTHER BUSINESS
11. NEW BUSINESS
12. CLOSING REMARKS AND ADJOURNMENT 12:00 PM