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  Friday, February 27, 2009
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Notice of 2009 Annual General Meeting

Date: Thursday, March 19, 2009
Time: 6:00 pm
Location: Lower Level of the Keg Restaurant (formerly Ericksen’s)
1717 Mayor Magrath Drive South, Lethbridge
Cost: FREE!! (Food supplied by the Branch)
   
A cash bar will also be available.

AGENDA
1) Minutes from last AGM  
2) APEGGA Voluntary Service Awards  
3) New Business  
    a. Lethbridge Viaduct / CPR Bridge Centennial Project – Update
4) Elections  
    a. Chair  
    b. Vice-Chair  
    c. Treasurer  
    d. Secretary  
    e. Members-at-Large  
    - All the above members of the Executive shall be elected from and by the membership at the Annual General Meeting of the Branch. All Branch members can vote, including EIT’s, etc.
    - The Nominating Committee has submitted a list of nominees for the Executive positions. In addition, any member of the Branch may nominate a member in good standing for any position on the Executive. We encourage nominations from the floor. Nominees should be present at the AGM or should have indicated they are willing to serve before being nominated. We are still looking for volunteers for the Secretary and Treasurer position.
5) Appointment of the 2010 Nominating Committee  
6) Financial / Auditors Report  
7) Appointment of Auditors (Two members of the Branch)  

RSVP by Friday, March 13, 2009
Be sure to RSVP so we have enough food!
Contact: Kristie Walkey at (403) 329-1404
or e-mail: walkeyk@ae.ca

APEGGA's Annual Conference and Annual General Meeting take place in Calgary, April 23 - 25, 2009 at the Calgary TELUS Convention Centre and Fairmont Palliser Hotel.

This year's theme, Leading Change, highlights the innovation that is characteristic of engineering, geology, and geophysics professions in the context of our ever-changing global environment.

Join us for three days filled with opportunities, contribute to your professional Association and become involved in career-building, networking and social events.

Conference website

APEGGA Head Office
1500 Scotia One
10060 Jasper Ave. NW
Edmonton AB T5J 4A2
Tel: 780-426-3990 1-­800-­661-­7020
(within North America)
Fax: 780-426-1877
E-mail: email@apega.ca
Website: http://www.apega.ca/
Calgary Office
2200 Scotia Centre
700 2nd Street SW
Calgary, AB T2P 2W1
Tel: 403-262-7714
Fax: 403-269-2787
 
© 2009 The Association of Professional Engineers,
Geologists and Geophysicists of Alberta. All Rights Reserved.