Agenda for Members meeting
To be held February 2, 2015 at the Senior’s Centre, in the Community Centre/Municipal
Building at the lights in Kearney Time 6:00 pm
6:00 pm to 6:30 pm sign in and pick up Name tag…networking and refreshments.
President – open the meeting, Introduce Directors and have everyone attending state their name and affiliation.
Secretary – present last regular meeting minutes
Motion to accept the minutes as read Treasurer – present financial overview Emilio and Directors presenting:
Outline, clarification and discussion on what the Almaguin Chamber of Commerce is, who it represents and what endeavors and events have been planned for in 2015 including Fab 15 and the Community guide.
Outline, clarification and discussion on Our Strategic plan – Our road map for growth
Outline, clarification and discussion on Our Marketing Plan – Many different facets of how to make the Almaguin Highlands a known region
Outline of the Tiered Membership Rate and Referral Program for the inclusion of all the different Community, business and organizational entities or persons who would like to be a part of the Chamber at an affordable cost.
Motion to accept the schedule for Tiered Membership and Referral Program as presented in documents attached.
“Speak Up Session” Discussion and question period from the floor open to all Attendees
Networking and refreshments afterward.
Proxy is attached please email to firstname.lastname@example.org or fax 1888 566-3164 your proxy vote on the motions if not able to attend meeting by Friday January 30th 2015 for your vote to be counted.