Semi Annual General Meeting



7:00 p.m. – Monday, November 25, 2019

 Dear Member:

The Semi-Annual Meeting of the Fredericton Golf Club Inc. along with a Special Meeting will be held in the upper lounge of the Clubhouse on Monday, November 25, 2019, at 7:00 pm. Please plan to attend; your point of view is important. If for some reason you cannot attend please return your proxy duly signed so as to ensure the Club’s business can be properly dealt with. All members are encouraged to attend and participate.



  1. Review Minutes of May 27, 2019, Annual General Meeting
  2. Business Arising from the minutes
  3. President’s remarks – Carol MacQuarrie
  4. NBGA Directors Report – Mary Walton-Rossignol
  5. Nominating Committee – Maureen O’Donnell
  6. Building Committee Report – Rick Forward
  7. Grounds Committee Report – John Collins
  8. Marketing Committee Report – Mark Hazlett
  9. Food & Beverage Committee – Ray Dolan
  10. General Manager’s Report – Alan Howie
  11. Finance Committee Report – Joanne Walker
  12. Operating & Capital Budgets for 2020 – Carol MacQuarrie
  13. Adjournment

Immediately following the conclusion of the Semi-Annual General Meeting, the Board will present a revision to the By-Laws for membership approval.


  1. Call to Order
  2. Discussion of revised By-Laws
  3. A membership vote on revised By-Laws, as presented by the Board
  4. Adjournment