Download File - St Mary Magdalene

Agenda Annual General Meeting
ST. MARY MAGDALENE CHURCH
3 St. Vital Road, Winnipeg, Manitoba
Notice of Meeting
When: Sunday, February 19, 2012, 12 noon
Where: Lower Hall, St. Mary Magdalene Church
Sandwich lunch provided prior to the start of the meeting
Chairperson: Therasa Hunt
1. Opening Prayer – The Rev. Mary Lysecki
2. Message from the Rector - The. Rev. Mary Lysecki
3. Adoption of the Agenda
Motion: That the Agenda be adopted as circulated.
4. Adoption of the Minutes of January 30, 2011
Motion: That the Minutes of January 30, 2011 be adopted as circulated.
5. Annual Reports for the Year ending December 31, 2011
Motion: That the Reports for the Year 2011 be adopted as presented.
6. Financial review of the income and expenditures for 2011
Motion: That the 2011 financial statements be accepted as reviewed.
7. Budget 2012
Motion: That the 2012 Budget be accepted as presented.
8. Elections and Appointments
9. Other Business
10. Appreciation
1. Members of vestry
2. People’s Warden
3. Deputy People’s Warden
4. Synod Delegates
5. Deputy Synod Delegates
6. Rector’s Warden
7. Deputy Rector’s Warden
11. Adjournment and Closing Prayer
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