Friday, December 8, 2006

General Meeting Notice

The Board of Terrace Tourism Society is giving notice to all members to convene an extraordinary General meeting:

Where: The Best Western Terrace Inn
When: Monday January 15, 2007 at 7:00 pm
Why: Special Business to be discussed;

A. The loss of City of Terrace Funding
B. The future direction of our Society
C. By law Part 2 8(1) a special resolution will be presented to retain or expel 7 members of our Society

1 comment:

Louise said...

Amended Agenda
Extraordinary Meeting
January 15th 2007

Special Business to be discussed
A. Loss of City Funding
B. Future Direction of Society
C. Special Resolution “to expand our constitution to include the mandate of a destination management organization; to update our business and strategic plans to include this new vision and to have this completed by our May 31st, 2007 AGM”
D. By law Part 2 8(1) – Special Resolution to retain or expel 7 members of the Society