Annual General Meeting

Notice of Annual General Meeting (AGM) of the

Alberta Camping Association

14th February, 2020


Dear Member,

On behalf of the Board of Directors of the ACA , I now provide notice of the Annual General Meeting to be held at 11:00 AM on Wednesday  March  18th, 2020  at Goldeye Conference Centre ,  Box 26 Nordegg AB T0M 2H0

Business to be conducted at the AGM will be:

1) Presentation of the Presidents Report

2) To receive the financial statements and Annual Report of the Association for the financial year ended December 31, 2019.

3) To elect Directors of the Association

4) To appoint the Auditors of the Corporation for the ensuing year.

5) To approve required changes to the Standards & Accreditation Manuals, please see attached, and a copy of the Standards and Accreditation Proposed Revisions

6) To transact such other business as may properly be brought before the meeting.


Yours Sincerely

Vivian Cox

Executive Director

Alberta Camping Association