NOTICE OF ANNUAL MEETING - 2023

The 2023 Annual Meeting of the Saskatoon Water Ski Club Corporation will be held at the following time and location:

Date: March 21, 2023 Time: 7:00 p.m. Location: The Saskatoon Club (not the ski site)

Virtual: TBD

The following business will be transacted at the meeting:

1. Call meeting to order 2. Adopt Agenda 3. Review and adopt Minutes for 2022 AGM 4. Review and adopt Financial Statements for year ending December 31, 2022 5. Pass Resolution dispensing with appointment of auditor for 2023 6. Election of Directors and Executive for 2023 7. Plans for 2023 season 8. Review and approve budget for 2023 9. New Club House and 60th street Update

10. Programming outline 11. Other Business

Please come out, we are actively seeking engagement at the board level to support the operation of the Saskatoon Water Ski Club. If you have any questions, you can contact Jim Clunie @ 306.227.3052.