FRIENDS of the TAY WATERSHED

Annual General Meeting for 2009

2:30 – 4:30 pm, January 28, 2010

Dufferin Square Conference Room*, Perth

2:30pm for  Coffee ~ 3:00pm for Meeting

Agenda

1. Open Meeting (Carol)

o Welcome and confirmation of quorum

o Introduction of current Board of Directors

o Presentation of agenda

2. Approval of 2008 AGM Minutes (Carol)

3. A very active 2009 (Chris)

4. Presentation of 2009 Financial Statements and 2010 Budget (Colin)

5. Opportunities for 2010 (Chris)

6. Election of 2010 Board of Directors (Carol)

7. Other Business, Question and Comments (Carol)

8. Close Meeting (Carol)

*The Dufferin Board Room is located on the second floor at 105 Dufferin St., behind Wendy’s Restaurant and above Sears. Enter next to Sears entrance on Highway 511 side; an elevator is available – please call for information at 264 2609.