Elk Valley Retired Teachers' Association:

442 - 2nd Ave. Fernie (in FDTA Office above The Ski Base)

Box 10, Fernie, BC V0B 1M0

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EVRTA Minutes

EVRTA Policy and Procedure

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NOTICE OF SPECIAL GENERAL MEETING

ELK VALLEY RETIRED TEACHERS’ ASSOCIATION (EVRTA)
FDTA sub-office – above the Ski Base on Second Avenue in Fernie

Special General Meeting
July 12th, 2010
Max Restaurant, Park Place Lodge, Fernie

Agenda:


Call to order
Adoption of agenda
Minutes of the last meeting
Reports:

  • Branch report
  • Financial report
  • Sunshine fund report
  • Heritage committee report
  • Review commission update

Business arising from minutes and reports:

  • Reserve fund
  • Small pensions, Premiums and Payments
  • Recommendations

New Business

  • Policy: proposed changes
  • Retirement gift
  • AGM delegates (2) Sept 17th & 18th
Draw: fifty/fifty
Adjournment