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2025 ANNUAL MEETING AGENDA

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Nepean Skating Club

Annual Meeting

 Agenda

July 7, 2025, Nepean Sportsplex, Richmond Room, 7pm

 

1.     Confirmation that the Secretary shall act as the Secretary for the duration of the Meeting.

2.     Reading the Notice of the Meeting.

3.     Quorum

4.     Approval of Agenda

5.     Approval of the Minutes of the 2024 AGM

6.     Introduction of the 2024-25 Board of Directors

7.     Presentation and Approval of the Treasurer’s Report

a.     Annual Financial Statement

b.     Auditors Report

8.     Appointment of the Auditors for the 2025-26 Fiscal Year

9.     Amendments to the Constitution and By-Laws

10. Any other Business as may be properly brought before the AM

11. Election of the Board of Directors.

 

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