Notice of Annual General Meeting:

The Anuanl Gereral Meeting of the Petawawa Skating Club will be held on Thursday May 28th, 2009 at 6:00pm in The Rotary Room at the Civic Centre.

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The order of business at the 2008/2009 Annual General Meeting of the Club will be as follows:

• Reading of the Notice of Meeting

• Quorum Required

• Approval of Agenda

• Minutes of the preceding General/Special meeting

• Confirmation of the actions taken by the Board of Directors

• President’s Remarks/Report

• Treasurer’s Report (Annual Financial Statement)

• Committee Reports

• Election of Board of Directors

• Amendments to the Constitution and By-laws

• Appointment of Auditors (as applicable)

• New Business

• Question and Answer period for members concerns

• Adjournment