2025 Annual General Meeting
Schedule
Tue Nov 25 2025 at 12:45 pm to 01:45 pm
UTC-07:00Location
The Derrick Golf and Winter Club | Edmonton, AB
About this Event
Agenda
1. Confirmation of Quorum
2. Approval of Agenda
3. Approval of Minutes of 2024AGM (attached)
4. Acknowledgement of Sponsors
5. Financial Review
a. Approval of draft 2025 Audited Financial Statements (attached)
6. Election of Board Members
a. Confirmation of Returning Board Members:
b. Announcement of New Board Members:
c. Acknowledgement and Thank You to Retiring Board Members:
7. Outgoing Chair’s Message
8. Introduction of New Chair
9. Committee Updates:
a. Procurement & Contracts
b. Scope & Fee Guidelines
c. Education & Mentorship
d. Communications
10. New Business, Member Questions and Open Forum
11. Closing Remarks
12. Adjournment
Where is it happening?
The Derrick Golf and Winter Club, 3500 119 Street Northwest, Edmonton, CanadaEvent Location & Nearby Stays:
CAD 0.00















