AGM 2012

DOCUMENTS FOR OVCA ANNUAL GENERAL MEETING
SEPTEMBER 17, 2012 at the RA Centre

Agenda - Annual General Meeting
In Memoriam - 2011-2012
Approved Minutes of September 19, 2011
Reports
Youth
Development
Upper Ottawa Valley
Events
OVCA Mixed Bonspiel
OVCA City of Ottawa Men's Bonspiel
JSI OVCA Junior Superspiel (see Youth Report)
  Royal LePage OVCA Women's Fall Classic
  Caledonia Cup
  OVCA Golf Tournament
Development Fund
Historian (No report)
President

Summary of Five Year Business Plan - Focus for 2012-13 - Specific Action Items for 2012-2017

Financial Position
Auditor's Report including 2012-2013 Budget and 2011-2012 Expenses and Revenues
Roundtable
Nominations
Board of Directors
Board of Administrators
Other business
Incoming President's Closing Remarks
Adjounrment
President's Dinner to follow immediately after the meeting
Draft minutes of the Annual General Meeting 2012
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