Annual Meeting of Members 2024

Battlefords & District Chamber of Commerce
Annual Meeting of Members

Tuesday, February 13th, 2024   |  12:00 Noon   |  In-person

Notice is hereby given that the annual meeting of members of THE BATTLEFORDS & DISTRICT CHAMBER OF COMMERCE will be held in-person on Tuesday, February 13th, 2024 at 12:00 Noon for the purpose of:

1.  Ratifying all acts of the Board of Directors since the last annual meeting;
2.  Receiving the Financial Statements for the Year Ended December 31st, 2023;
3.  Appointing the public accountant;
4.  Election of a Member-at-Large to the Executive Committee;
5.  Approval of:  the 2024 Membership List; the 2024 Operating Budget, and Signing Authorities;
6.  Transacting such further and other business as may properly come before the meeting or any adjournment thereof. 
 
The Meeting will be held at the Battlefords & District Chamber of Commerce – Balych Mural Meeting Room at 12:00 noon.  Tickets are $20.00 per person, which includes a luncheon meal.  Registration for attendance is required, and can be completed by calling Battlefords & District Chamber of Commerce @ (306) 445-6226, or by emailing your request to:  admin@battlefordschamber.com

Quorum for the Annual Meeting of Members is a minimum of 15 members in good standing.    Join us for lunch and this annual meeting.    

Dated this 4^th day of January, 2024, on behalf of the Board of Directors,


Linda Machniak, ACE
Chief Operating Officer