2018 NLPSPA Annual General Meeting

WHEN: Wednesday, October 17, 2018

WHERE: Salvation Army Citadel Corps, 25 Adams Avenue, St. John’s

TIME: 1:30 PM Reception, with light refreshments; AGM at 2:00 PM

The usual business (minutes, annual report, audited financial statements, auditors, resolutions, and Board elections, etc.) will be conducted. Registration is not required.

NOMINATIONS: The Nominations Committee reminds you to consider nominating a member for the Board of Directors. Self identification of interest is also acceptable. If you have the time, effective communication, interpersonal and leadership skills, and are interested in being nominated for election to the Board or you wish to nominate another member, please contact Mary Cleary or Cheryl Myers at the NLPSPA Office. Elections will be held at the AGM to fill five (5) positions on the Board. (Mary Cleary)

RESOLUTIONS: As provided in the NLPSPA Constitution, members intending to submit resolutions to the AGM are advised of the requirement for pre-submission to the membership thirty (30) days prior to the AGM. While resolutions may be circulated in writing in advance of the start of the AGM, members are encouraged to submit resolutions ahead of time for the informed consideration of those attending the AGM. (Barry Darby)

Attached for your information is the AGM Agenda, a Resolution from the NLPSPA Board to cancel the 2016 Resolution to conduct AGM’s during daylight hours, and another Resolution from the Board addressing the 2017 Resolution to consider granting voting rights to reciprocal members.

If you have any questions, please contact Cheryl, Mary or Barry at the NLPSPA Office at 709-754-5730 or 1-800-563-4188 or by email at pensioners@npspa.ca.