September 20, 2017

Wolfe Island Historical Society AGM

The Annual General Meeting (AGM) of the Wolfe Island Historical Society
will take place on Wed. evening, September 20, 2017,
at the WI United Church Hall, Victoria Street
The meeting will begin at 7:30 pm.

Reports from the President (2016-17 activities), Treasurer (financial report),
Auditor and Membership Chair will be followed by discussion. Elections will also be
held to fill any vacancies on the Board and re-elect or replace members whose terms expire in 2017.

The current Board of Directors of the Wolfe Island Historical Society consists of:
Hendry (Hank) Connell, President, Mike Bromley, Vice-President
Brenda MacDonald, Secretary, Brian MacDonald, Treasurer & Membership Chair
Brian Johnson, Anne Marie Benson, Larry Bolton,
Maureen Devlin, Terri-Lynn Brennan

Larry Bolton, Maureen Devlin and Brenda MacDonald have decided to step down this year. The rest of the Board were elected to two-year terms last year and will
continue to serve.

The Constitution allows for up to nine members to sit on the Board of Directors.
Linda Green and Kathy Horton have expressed interest in standing for election to
fill two of the three positions available. There will be an opportunity for further
nominations to be received at the AGM before the election takes place.

A constitutional amendment will also be considered at the AGM. We are currently
permitted to hold a financial account at any chartered bank. The amendment, if
passed, will permit the Wolfe Island Historical Society to hold an account at a
Credit Union.

Posted by M Knott at September 20, 2017 01:58 PM