Notice of 111th MBA Annual General Meeting
10:00 a.m. Thursday, November 17, 2016
Neepawa United Church, 475 Mountain Avenue,
(Corner of Mountain and Ellen), Neepawa, Manitoba
Registration, including lunch: $40.00 for members, $20 for guests/spouses/life members.
Meeting Agenda includes Reports of interest to the MBA members, resolutions for consideration, plus election of Directors.
Jake Maendel (Chair) 204-886-2201 (Gunton)
Marg Smith 204- 254-4509
List of Nominees To Be Presented by the Nomination Committee at AGM
Nominees needed for 5 Directors whose 3-year term expires as follows:
1. Bruce Podolsky (term expires Nov 2016)
2. Bryan Ash (term expires Nov 2016)
3. Philip Waldner (term expires Nov 2016)
Stephanie Cruikshank MB Agriculture -TFWP Review
MASC – Over wintering Insurance Review
Member Feedback Session/ Priorities for MBA/Ideas
Directors host a feedback session where members at large can comment on plans for the future, or provide direction on priorities felt important to the industry as a whole.
Financial Year End Statements and 2016 -2017 Budget
The Year-end financial Statements will be available for your review and approval at the AGM.
Any eligible Designated Representative may bring Resolutions to the meeting, and be presented to the Resolution Committee, legibly written, no later than 2:30 p.m. on the day of the AGM, November 18, 2016, so their appropriateness can be reviewed.
Notice prepared by:
Daryl Wright, MBA Secretary
(204-229 9343) 01 November 2016