AGM Notice of Virtual Meeting & Registration

NIAKWA COUNTRY CLUB
NOTICE OF MEETING
WEDNESDAY, JANUARY 26, 2022 at 7:00 PM

Notice is hereby given that the Annual General Meeting (AGM) of Niakwa Country Club will be held on the above noted date and time. 
 
Due to COVID-19 restrictions and for the safety of all members, the Annual General Meeting will be hosted virtually. 
 
In order to attend, Shareholder Members will need to register on or before January 25, 2022 at 12:00 p.m.  Read More>>

CLICK HERE to register
 
Upon registration, you will receive a private link along with instructions on how to join and participate in the meeting. The link will be sent to you again 1 day and 1 hour prior to the meeting.
 
As the meeting is being conducted virtually, questions will need to be submitted prior to the meeting.
 
Please send your questions by email to Wade Nybakken at wnybakken@niakwacountryclub.ca on or before January 24, 2022 at 9:00 a.m.. 
 
Also, if you have any questions arising from the meeting, please forward to Wade Nybakken following the meeting and they will be addressed promptly.

ORDER OF BUSINESS:

  1. CALL TO ORDER
  2. APPROVAL OF AGENDA
  3. APPROVAL OF THE MINUTES OF THE AGM HELD ON JANUARY 25, 2021
  4. PRESIDENT’S REPORT
  5. PRESENTATION OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED SEPTEMBER 30, 2021 AND APPOINTMENT OF AUDITORS FOR 2022
  6. APPROVAL OF NOMINATING COMMITTEE REPORT AND ANNOUNCEMENT OF 2021 BOARD OF DIRECTORS
  7. GENERAL MANAGERS REPORT
  8. ADJOURNMENT
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