2021 Digital Fall Magazine

2021 Digital Fall Magazine

2021 Annual General Meeting Information

August 28th & 29th, 2021
Holiday Inn Express & Suites,
Calgary

Accommodation:
Holiday Inn Express & Suites, 12025 Lake Fraser Drive, Calgary, AB T2J 7G5. A block of rooms is reserved under the Salers Association of Canada, booking code SAC. Rooms will be released after July 31st. Please make your reservation prior to July 31st. For reservations call 1403-225-3000.

Schedule of Events for the weekend:
Saturday, August 28th

Annual General Meeting, Holiday Inn Express & Suites, Calgary
BBQ and Social at PW Stock Farm, Foothills  
Sunday, August 29th
Scenic tour to Elbow Falls and Bragg Creek
Farm Tour Sky West Salers, Red Deer County

Agenda Annual General Meeting, August 28th, 2021
1.   10:00 am Call to order
2.   Identification of Members
3.   President’s Welcome and Report
4.   Nomination for Board of Directors – 1st call
Two positions are up for election,
Werner Grundke & Richard Grudeski
5.   Minutes of 2020 AGM held via Google Meet,
Business Arising from Minutes
6.   Nomination for Board of Directors – 2nd call
7.   Financial Report
Noon lunch break (One Hour)
8.   Office, Director and Committee Reports
9.   Nomination of Directors – 3rd and Final call
10. New Business and Correspondence
a) Proposed By-Law Amendment – Beta Mannosidosis Testing Rule
b) 50th Anniversary Celebration
11. Election of Directors
12. Appointment of Auditor
13. Adjournment


** The Board of Directors will meet briefly for election of Executive and Committee chair selection immediately following the adjournment.