Annual General Meeting - St. Anthony's Ottawa Soccer Club

NOTICE Of the Annual Meeting of the KIWANIS CLUB OF OTTAWA

NOTICE IS HEREBY GIVEN to all members of Kiwanis Club of Ottawa that the Club has called its Annual General Meeting on April 18, 2012 at 6:00pm, at the Ottawa St. Anthony’s Soccer Club, 523 St. Anthony’s Street, Ottawa,  for the purpose of transacting the following business:

 1.  The election of the Club’s officers and directors for the 2012-13 year.

 2.  The approval of the 2010-11 audited financial statements for:

(a)     Kiwanis Club of Ottawa, Inc.
(b)     Kiwanis Club of Ottawa Foundatio
(c)     Kiwanis club of Ottawa Medical Foundation

 3.  The approval of the budget for the 2011-12 financial year for:

(a)     Kiwanis Club of Ottawa, Inc.
(b)     Kiwanis Club of Ottawa Foundation

4.  The appointment of the Auditors for the 2011-12 financial year ending 2012-09-30, for:

(a)     Kiwanis Club of Ottawa, Inc.
(b)     Kiwanis Club of Ottawa Foundation           
(c)     Kiwanis club of Ottawa Medical Foundation

 5. Any other business properly brought before the meeting and any adjournments.

Sincerely,

Phil Rossy,  Past President and Elections Chair
Kiwanis Club of Ottawa