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Annual Meeting of Members of 4RG – 109 Bowood Avenue Toronto M4N 1Y3 June 24th commencing at 2.30 pm

June 11 @ 8:00 am - 5:00 pm

Agenda – Meeting of Members of ForourGrandchildren (4RG)

Time and Place of Meeting of Members  109 Bowood Avenue, Toronto June 24th, 2018 2.30

  1. Report from Anthony Ketchum regarding project for assessment of the effects of Climate Change on Nares Inlet, Georgian Bay and 4RG financial support for this project.
  2. Report of the Treasurer – Mary Ketchum
  3. Approval of New Members of the corporation : Steve Russell and Trish Campbell – (Both Members of the Peterborough Chapter)
  4. Election of Directors and Officers of the Corporation for the following year
    Guy Hanchet,( Current Director) – President of Corporation, and Chairman of Steering Committee
    Peter Jones,( Current Director) Vice-President of Corporation  and Vice  Chair of Steering Committee
    Steve Russell, as Director and Treasurer of the Corporation and Member of the Steering Committee
    Trish Campbell as Director and  Secretary of the Corporation and Member of the Steering Committee
  5. Transfer of full administration of the Corporation to Peterborough Chapter, including transfer of Head Office, termination of Toronto Bank Account and Transfer of Balance to account opened at Peterborough in the name of the corporation. .(see attached)
  6. Continued activity in Toronto (participation in TCAN) and Liaison with Grandparents organizations in other countries.
  7. Any other business

Details

Date:
June 11
Time:
8:00 am - 5:00 pm