Date: Wednesday March 09 2011

Time:
5:00 pm Annual General Meeting
6:00 pm Supper
7:00 pm Engineers Without Borders

Location:
Cracked Peppercorn Restaurant, Coast Hotel
3216 13 Avenue South East, Medicine Hat

Cost:
$ 30.00 (salad, supper and coffee / tea)
Dessert and beverages are extra
Cash and corporate / personal cheques only
Student members: 50 % discount with Student ID

No charge Annual General Meeting only

Guest Speaker: Gregoire Richer, Director, Engineers Without Borders

The Medicine Hat Branch of APEGGA is working hard to bring its members another informative and interactive event - this time it’s Engineers Without Borders. For preliminary information on EWB, check out their website: www.ewb.ca

Before the dinner meal begins we will have a brief 2011 Annual General Meeting and Branch Executive Election. Numerous individuals have volunteered to be part of the Executive Election, and your support to not only them, but to your Branch will be greatly appreciated. (Listing to follow)

There will be a short break after the AGM for socializing and rubbing shoulders with the new Branch Executive. And then it’s on to a sumptuous repast – your choice of beef, chicken or salmon prepared as only the Cracked Peppercorn can.

Relax with a coffee after supper and listen as Gregoire Richer brings Engineers Without Borders to Medicine Hat (some of you may know Gregoire from his work with GE Water). Feel free to break out the VISA or MasterCard and donate to EWB's worthwhile efforts. Or possibly sign up to be a volunteer and help with their incredible work on the African continent.

Please RSVP no later than Monday 07 March 2011 to John Bulmer, P. Eng. johbul@medicinehat.ca or jsbulmer@shaw.ca or 403 878 6255.

ANNUAL GENERAL MEETING AGENDA(2011.03.09)

1. CALL TO ORDER - 5:00 pm

2. DECLARATION OF QUORUM

3. ELECTION
3.1. Reading of nominations.
3.2. Nominations from the floor.
3.3. Election (if required).
3.4. Announcement of results.

4. APPOINTMENT OF NOMINATING COMMITTEE FOR NEXT YEAR

5. BRANCH FINANCIAL REPORT

6. APPOINTMENT OF THE AUDITORS FOR NEXT YEAR

7. BRANCH REPORT

8. ADJOURNMENT

2011 BRANCH EXECUTIVE - CANDIDATES

PAST CHAIR:
Kenzie Liefso, P. Eng.
CHAIR:
Craig Maunder, M.I.T.
VICE CHAIR:
Spencer Torrie, M.I.T.
SECRETARY:
John Bulmer, P. Eng.
TREASURER:
John Penrose, P. Eng.
COLLEGE LIASON:
Robert Arthur, P. Eng. M. Sc.

MEMBERS AT LARGE:
Clayton Bos, P. Eng.
Adria Coombs, P. Eng.
Sheldon Dattenberger, P. Eng., FEC
Gerard Klotz, P. Eng.
Sandra Plank, P. Eng.

Don’t see your name on the list? Do you want to? Ask us how.