2021 URLA AGM AGENDA

UPPER RIDEAU LAKE ASSOCIATION

32^nd ANNUAL GENERAL MEETING

SATURDAY, JULY 10^th 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