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St. Georges Club - Members Advisory Council
MAC 2010 AGM Agenda
Saturday October 23rd, 1:30
- 3:30 pm
Lord Nelson Hotel, Halifax, Nova
Scotia, Canada
Note: The agenda for
the AGM is below and it is being held in the Club Room [main floor right of
Front Desk] of the Paramount Condos immediately north and adjacent to Lord
Nelson Hotel on South Park Street, Halifax. Parking is underneath off South
Park Street but it is clearly marked. After the meeting you can exit the
secure condos directly via elevator down one floor to the parking. Please
also note there are two buildings, one in front of the other. The front one
has a coffee shop and behind it a courtyard. The AGM is in the building
through the courtyard!
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Call to Order & Welcome
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Chairman - Roy Van Brunt
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5 min
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Approval of the Minutes of
the previous AGM
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Secretary - Dr Donald Fay
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5 min
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Introduction of members of
2010 MAC
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Chairman - Roy Van Brunt
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10 min
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Comments of the Chairman
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Summarizing
2010 MAC Accomplishments
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Roy Van Brunt
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15 min
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Reports from MAC members
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Treasurer
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Phil Wood
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5 min
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Exchange
System
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Mike Stoudt
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15 min
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Communications
with members
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Dr Donald Fay
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10 min
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Summary
of MAC By-Law Changes made in 2010
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Roy Van Brunt
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10 min
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Presentation by / Comments
of the Developer
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St G Club, Ltd
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by
Sally Ann Kyle
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10 min
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Presentation by / Comments
of the Operating Manager
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John Kyle
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10 min
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Report of the Results of
the 2010 Election
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&
Introduction of newly elected MAC members
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Ryan Brown and Mike Stoudt
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10 min
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Questions from the Floor
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20 min
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Introduction of MAC Chair
elected for 2011
and
passing of gavel
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10 min
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Remarks of the Incoming
Chair
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10 min
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Adjourn
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145 min
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