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The Dalhousie Community Association is Monday January 25th at 7:00 P.M. at the Dalhousie Community Centre online due to COVID 19 restrictions.  In order to participate in the meeting, you must send the following information to admin@dalhousiecalgary.ca and once your DCA membership is confirmed, you will be added to the meeting invitation list:

  • First & Last Name
  • Email Address
  • 2020/2021 DCA Membership Card Number

The DCA is looking to grow their Board of Directors, and the AGM is a perfect time to meet our Board and ask questions about the DCA and Board Positions that are available – not to mention to get to know more information about what is going on at the centre and in the community!

There will be a door prize to be won for participating in the meeting! Please note you must have applied for a 2020/2021 DCA Membership prior to registering for the virtual AGM.  You can find more information about how to retrieve a membership at www.dalhousiecalgary.ca

If you have any questions about the AGM, please email gm@dalhousiecalgary.ca!

DCA Annual General Meeting Agenda

 January 25, 2021

  1. Call to Order- Ron
  1. Roll Call, Establish Quorum Presentation- John
  2. Introduction of Guests- Ron
  3. Explanation of “On-line” Voting Protocol- Ron
  4. Approval of Agenda- Ron
  5. Approval of 2020 AGM minutes- John
  6. President’s Address- Ron
  7. Introduction of New General Manager- Ron
  8. Approval of 2018- 2019 Audited Financial Statements- Nancy
  9. Approval of 2019- 2020 Audited Financial Statements- Nancy
  10. Approval of Auditors- Recommended that the selection of the auditor be deferred to the Board of Directors- Nancy
  11. Presentation of 2020-2021 Budget- Ron/Nancy
  12. Approval of Bylaw Amendments- Ron
  13. Questions from the Membership- Ron
  14. Election of Board Members and Executive- James F.
  15. Selection of Date for Next Board Meeting (Feb. 9) – Ron
  1. Adjourn

 

Here is a link to the 2020 DCA AGM Minutes!

Here is a link to the 2020-2021 DCA Budget!

PROPOSED DCA BY-LAW CHANGES