For OSA AGM June 12, 2018. – please have copy of last minutes, and copy of rules and regulations as these will be brought up at this meeting. )
AGENDA FOR OSA AGM JUNE 12, 2018 FOLLOWING PLAY (Approx. 4:30 PM)
1.PRESIDENT RENDALL BILTON – CALL MEETING TO ORDER.
2. INVOCATION
3.ROLL CALL OF BOARD-R.BILTON, C.ROGERSON, J.HOWARD, M.BRYAN, R.HAMMOND, G.O’REILLY.
4.READING OF 2017 MINUTES-MAUREEN BRYAN
5.REPORT SPECIAL MEETINGS-MAUREEN BRYAN
6.TREASURER’S REPORT-RAY HAMMOND
7.COMMITTEE REPORTS-MEMBERSHIP-BEV. FOWLER
-WEBMASTER-BILL BOYES, MURIEL BURNETT
-TOURNAMENT DIRECTOR-MARLENE CORBELL
-HALL OF FAME-MYRNA BILTON
-KEEPER OF RECORDS-SHIRLEY BRYAN
-NOMINATING-GEORGE O’REILLY
-RULES AND REGULATIONS-PAM HILL,BILL BOYES,
-MARLENE CORBEIL
8.OLD BUSINESS-REVISION OF RULES AND REGULATIONS
-OSA CONTRIBUTION TO ISA BOOKLET
9.ELECTION OF OFFICERS
10.ANNOUNCEMENTS
11.NEW BUSINESS
12.ADJOURNMENT
