Annual General Meeting 2016


10:30 a.m. SATURDAY, MARCH 19, 2016
Romanian Church Basement, 9310-132 Avenue

January 20, 2016

Members of the Canadian Romanian Society are invited to attend the Canadian Romanian Society of Alberta, AGM on Saturday, March 19, 2016, at 10:30 a.m. at the Romanian Church Basement 9310 -132 Avenue. Coffee and snacks will be provided. Notification of AGM will also be posted on the Society Website.

The activities for 2015-16 will be reported on, proposed bylaw changes will be voted on and election of the board for 2016-17 will be completed. Members are reminded, as per the Canadian Romanian Society of Alberta bylaws and Constitution:

  • To be able to vote, one must be a member of the Canadian Romanian Society of Alberta for minimum of 3 months and be at least 18years of age
  • To hold office (be elected) on the Board of the Society one shall be a member in good standing for a period of one (1) year prior to the date of election and a least 18 years of age.

The membership list is being updated with members email address. Please send your email address to John Bozocea at Thank you.


  1. Welcome and Call to Order
  2. Verification of Quorum
  3. Adoption of AGM Agenda for 2016
  4. Adoption of 2014 AGM Minutes
  5. Business arising from minutes
  6. Reports: President; Treasurer; Museum; Casino; Heritage, Membership, Cultural, Social, and VISTA
  7. New Business – Bylaw changes.
  8. Dissolution of Previous Board and Election of New Board: President; Vice-President; Secretary; Treasurer; Directors; and Auditors.
  9. Meeting Adjournment
  10. Yours truly,
    Canadian Romanian Society Board for 2015-16.

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