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Ottawa Riverkeeper Annual General Meeting

Ron Kolbus Lakeside Centre in Britannia Park (2805 Carling Avenue, Ottawa) - Tuesday, June 23, 2009

Download our 2008 Annual Report

You are invited to our 2009 Annual General Meeting, to be convened on the Ottawa River at Britannia Park.

Come out and meet your Riverkeeper, Meredith Brown, her staff and Board of Directors.

The Riverkeeper will report on work and issues brought forward this past year, and will look forward and reflect on the future direction of the organization and the river. As always, Meredith will take time to hear concerns from the audience.

7:30-9:00PM – Ottawa – Tuesday, June 23, 2009

Ron Kolbus Lakeside Centre in Britannia Park (2805 Carling Avenue, Ottawa)

The meeting is open to all members and the public.

The agenda can be downloaded here [pdf file: 0.24mb]

AGENDA

  1. Welcome – David Spence, President
  2. Review & acceptance of the minutes of the Annual General Meeting June 17, 2008
  3. Board of Directors Report
  4. Financial Report – Mark Patry, Treasurer
    1. Financial statements for 2008-09
    2. Auditor’s report
    3. Appointment of auditors for 2009-2010
  5. Election of Board of Directors
    1. Thank you to outgoing Directors
    2. Recommended slate of directors for 2009-2010
    3. Election
  6. Meredith Brown, our Riverkeeper reports on the 2008-2009 achievements of the team and the future direction of the organization
  7. Opportunity to raise issues or concerns about the river – Facilitated by Meredith
  8. Presentation of the Dan Brunton Outstanding Volunteer Award– Delphine Hasle
  9. Appreciation and thank-you
  10. Motion for Adjournment

DIRECTIONS
Take the Pinecrest exit from highway 417, and drive North. Stay on Pinecrest as it crosses Carling Avenue and winds into Britannia park. When you reach a parking lot on the shore of the Ottawa River, Lakeside Gardens is the low building to the right.

OC Transpo route 18 stops at Lakeside Gardens.


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