Election of Vice President – Report Results of District Elections Draw: Must be in Attendance Must have submitted – Convention Evaluation in return for a draw ticket. Adjournment Alberta Rural Municipal Administrators’ Association Annual General Meeting September 5, 2014 The Annual General Meeting was called to order at 10:52 a.m. at the Badlands Community Facility in Drumheller, Alberta . It was noted that a quorum of the membership was in attendance. ADOPTION OF MINUTES Annual General Meeting – Moved by Al Harvey, Lamont County that the Minutes of the September 6, 2013 Annual General Meeting be adopted as circulated. Carried ADOPTION OF MINUTES - Business Meeting Moved by Gordon Frank, Lac La Biche County that the Minutes of the September 5, 2013 Meeting be approved as circulated. Carried ADOPTION OF FINANCIAL STATEMENT Moved by Mike Primeau, Lac St. Anne County that the Financial Statement for year ending December 31, 2013 be approved, as presented. Carried PRESIDENTS REPORT Sheila Kitz gave her report for the year. Moved by Frank Coutney, Wetaskiwin County that the Presidents Report for 2013 be adopted for information. Carried BYLAW AMENDMENT
Election of Vice President – Report Results of District Elections Draw: Must be in Attendance – Must have submitted Convention Evaluation in return for a draw ticket. Adjournment Alberta Rural Municipal Administrators’ Association Annual General Meeting September 5, 2014 The Annual General Meeting was called to order at 10:52 a.m. at the Badlands Community Facility in Drumheller, Alberta . It was noted that a quorum of the membership was in attendance. ADOPTION OF MINUTES – Annual General Meeting Moved by Al Harvey, Lamont County that the Minutes of the September 6, 2013 Annual General Meeting be adopted as circulated. Carried ADOPTION OF MINUTES - Business Meeting Moved by Gordon Frank, Lac La Biche County that the Minutes of the September 5, 2013 Meeting be approved as circulated. Carried ADOPTION OF FINANCIAL STATEMENT Moved by Mike Primeau, Lac St. Anne County that the Financial Statement for year ending December 31, 2013 be approved, as presented. Carried PRESIDENTS REPORT Sheila Kitz gave her report for the year. Moved by Frank Coutney, Wetaskiwin County that the Presidents Report for 2013 be adopted for information. Carried BYLAW AMENDMENT
2015-ARMAA-CONFERENCE-AGENDA1.docx