Annual General Meeting

Wed. February 21st, 2024

7:00pm — Lillooet Library Community Room

All Library Card Holders Welcome!

1. Call to Order—St’át’imc Territorial Acknowledgement
2. Approval of the Agenda — Full Agenda here. 
3. Acceptance of the Minutes from the Previous Annual General Meeting — find them here.
4. Business Arising:
5. Reports
   1. From the Chair
   2. Library Director
   3. Treasurer – Notice to Reader

6. New Business  — find the information package here.
   1. Adoption of Constitution as amended
   2. Adoption of By-laws as amended
   3. Election of Directors-
   4. Appointments- Chair, Vice-Chair and Treasurer

7. Adjournment