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NOTICE OF ANNUAL GENERAL MEETING

Pursuant to Article VII of the Bylaws of the North Hill Community Curling Club (“NHCC”), the Board of Directors (the “Board”)
hereby gives notice of its Annual General Meeting for the 2022 fiscal year.

All voting and non-voting members of NHCC are welcome to attend in-person or virtually.

Date:            Tuesday, April 4, 2023
Time:            7 p.m.
Location:      NHCC Upstairs Lounge – 1201 2 St. NW, Calgary
Virtual Link: Email the club at curl@nhcc.ca for a link.

Pizza will be provided to those attending in-person.

AGENDA

The following business will be conducted during the meeting:

  1. Opening of meeting and call to order;
  2. Disposal of any unapproved meeting minutes;
  3. Unfinished business;
  4. Election of Board of Directors;
  5. Financial Report;
  6. New business; and
  7. Adjournment

For more information on the AGM or to access the virtual link, please contact the club at (403) 277-3158 or email curl@nhcc.ca