Notice of 2015 Annual General Meeting

March 13, 2015
Saskatoon Travellodge, 106 Circle Drive W, Saskatoon, SK
4:30 p.m.

All SOWMA members in good standing are invited to attend the Annual General Meeting being held during the Convention and Trade Show on March 13th in Saskatoon, SK.

Nominations are being accepted for the following positions:
President
Director

Nominations Process

Nominations may be submitted in advance of the AGM or from the floor during the election portion of the meet-ing. There is no limit to the number of nominations that can be brought forward.

Term of Office

Those elected to the Board of Directors at the 2015 AGM will hold those positions for two years; term of office to complete in 2017.

Requirements of a Board Member

Generally, the Board operates as a governance entity, meaning that it sets high level strategic direction as op-posed to having a direct hand in the day-to-day activities of the operation. Directors should be prepared to attend approximately one meeting every two months in Saskatoon, SK. Directors may also be asked to sit on various committees to provide more direct guidance regarding key association strategic objectives. Board Members are not paid. However, reasonable expenses are reimbursed for travel and meals when attending Board meetings or other sanctioned association business.