NOTICE OF ANNUAL GENERAL MEETING TAHLTAN HEALTH & SOCIAL SERVICES AUTHORITY
TO ALL MEMBERS of the Tahltan Health & Social Services Authority
TAKE NOTICE that the Annual General Meeting of the Tahltan Health & Social Services Authority is scheduled for 3-5pm on Friday December 16, 2016 at the Telegraph Creek, Rec Centre
Draft AGM Agenda
1.) Opening Prayer
2.) Called to order
3.) Introduction of Chair/Welcome
4.) Adopt Agenda
5.) Adopt AGM meeting minutes from December 14, 2015
6.) Presentation of Financial and Board Report
7.) Appointment of Auditors
8.) Closing Prayer
9.) Adjourn