NOTICE OF ANNUAL GENERAL MEETING

THURSDAY, FEBRUARY 8, 2007, 5:30 P.M

CARIBOO STEAK HOUSE (UPSTAIRS)

1165 5^TH AVENUE, PRINCE GEORGE

AGENDA

1.     Opening Remarks and Welcome

2.     Adoption of Agenda

3.     Adoption of Previous Minutes

4.     Adoption of Reports

5.     Elections of Officers

·        1^st Vice-President

·        Secretary

·        Treasurer

6.     Guests Speakers:  Betty Bannon, National President

                                  Pamela Abbott, Regional Vice-President

7.     Recognition Awards

Dinner will be served at approximately 6:30

NOTICE OF SPECIAL MEETING

THURSDAY, FEBRUARY 8, 2007, 5:15 P.M.

AGENDA

1.     Approval of 2005 Financial Statements

*** Both meetings will run concurrently as long as we have a quorum of 20% of membership.***