Notice of Special Meeting of the Members for February 29, 2024


Jan. 29, 2024


Hello Members,


In compliance with Bylaw 4.03 and 4.04, please accept this as notice of a Special Meeting of the Members to be held on Thursday, February 29, 2024, at 7:00 pm via Zoom; your Zoom invite will be emailed out to all voting Members on Friday, February 23, 2024.

AGENDA

The agenda for this Special Meeting will be:

PROXY

By default, proxies from the 2023 Annual General Meeting (AGM) will remain in effect.

However, if you wish to designate someone else as proxy, please complete a new ALA Proxy Form and submit it to the ALA Office at adminassistant@albertalacrosse.com, at least 48 hours prior to the meeting start. 

Quorum of 51% of voting members present or attending by proxy is required to conduct business at the special meeting, so the ALA strongly encourages the attendance of all voting members or those holding proxies at this meeting.

ALA Proxy FormALA Proxy Form

We look forward to seeing you there.

Regards,

ALA Executive Board.

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