2014 SDRA Annual General Meeting

We would like to invite all members to our Annual General Meeting.

When: Saturday, July 5, 2014 9:30am - 1pm

Where: Pineview Free Methodist Church – Basement

Master of Ceremonies – Paul Lindsay

Agenda

9:30 -10:00 Meet and Greet

10:00 -11:45 Formal Meeting

11:45 -12:15 AGM Information Booths

12:15 - 1:00 Barbecue lunch

1.	Welcome and introduction of SDRA Executive	Paul Lindsay	5 min
2.	Adoption of July 2013 AGM Minutes	Paul Lindsay	1 min
3.	Election of Directors a. Director Retirement b. Introduce proposed new slate c. Nominations from the floor d. Approval of slate (Member vote)	Paul Lindsay	10 min
4.	Treasurers Report	Nancy Kallina	10 min
5.	Lake Management Plan	Malcolm Stewart	10 min
6.	Cloyne Food Bank	Guest Speaker Karen Anderson	10 min
7.	Signs of a Failing Septic	Matthew Doyle	10 min
8.	OFAH Boat Washing	TBD	10 min
9.	Boat Washing Station – Trail’s End Proposal	Joel Arthurs	10 min
10.	Land O’Lakes Fishing Derby	Lucas Wales	10 min
11.	Member questions to the SDRA Board	Paul Lindsay	20 min
12.	Raffle	Paul Lindsay	4 min
13.	Formal meeting adjourned	Paul Lindsay

• Cloyne Food Bank – Karen Anderson

• Mazinaw Lanark Forest Inc. - Tom Richardson

• Lake Stewardship – Malcolm Stewart

• Quinte Conservation – Maya Navrot

• Lake Events table - Volunteer sign up for Lake Festival – Jennifer

• SDRA Membership sign up – Nancy Kallina

• Artists of Skootamatta – Gwynneth Morais

• Matthew Doyle, CPHI(C), BScH, BAScH, Public Health Inspector

• Land O’ Lakes Tourism – Lucas Wales, General Manager

• Ontario Federation of Anglers and Hunters – TBD

• First Aid – Sandra Clark

• Book Exchange – Sandra Clark

SPECIAL THANKS TO NORTHBROOK FOODLAND AND TO GORD MCCULLOCH FOR COOKING!

PLEASE BRING A NON-PERISHABLE FOOD ITEM FOR THE BANK AND A BOOK FOR THE BOOK EXCHANGE.