MEETING AGENDA

The annual "To Hell With The Bell" breakfast will be held at 9:00 AM at Max Restaurant in the Park Place Lodge as another school year begins Tuesday, September 8, 2009. In order to hold an election of officers for the 2009/10 fiscal year and approve financial reports to satisfy the Societies' Act, a brief AGM will follow breakfast:

ELK VALLEY RETIRED TEACHER'S ASSOCIATION (EVRTA)

NOTICE OF AGM

The Annual General Meeting of the EVRTA will be held at 9:45 AM on Tuesday, September 8, 2009 at the Park Place Lodge/Max Restaurant.

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ELK VALLEY RETIRED TEACHERS’ ASSOCIATION (EVRTA)

FDTA sub-office – above the Ski Base on Second Avenue in Fernie

Annual General Meeting

September 8^th, 2009

Max Restaurant, Park Place Hotel, Fernie

Agenda:

Call to order

Adoption of agenda

Minutes of the last meeting

Reports:

President's report

Membership report

Financial report

Sunshine fund report

Heritage committee Report

Business arising from minutes and reports

New Business

Election of 2009 – 2010 Executive

Set time and date for next meeting