Agenda

1. Call to Order

2. Approval of Agenda

3. Approval of Minutes from 2022 AGM Meeting 

4. President’s Report (Kathleen Kidd)

5. Highlights of NLA from 2015-2023 (Janet Joy) Slide deck

6. Treasurer’s Report (Matthew Sanger)

1. Financial statements – Year Ending February 28, 2023

2. Financial update for 2023-2024

3. Transition to in-house bookkeeping

7. Voting, Round 1

1. Approve financial statements for Year Ending February 23, 2023

2. Appoint accountants for 2023-24

8. Director of Operations Report (John Cawley) Slide deck

1. Liability and Insurance issues

   • Results of Boat Insurance Survey and Broker Feedback

   • Explanation of By-law amendment on liability

2. Lodge conditions  

3. Tarps for winter boat storage

9. Site Renewal Plan (Joel Werner)

10. Voting, Round 2

1. • Approval of Site Renewal Plan (strategy only, not funding)

2. By-law Amendments

   • Clarification of liability limitations

   • 2nd Membership clause re: payment of unused parking & slips

   • New Board Members – Nominations

11. Adjourn