COELS 53rd Annual General Meeting

Agenda

Opening Prayer - Elder

1. Registration

2. Meeting called to order

3. Election for Chair

4. Minutes of 52nd Annual General Meeting

5. President’s Report - Darryl Gray

6. Chief Executive Officers Report - Merv Thomas

7. Audited Report 2022-2023 Fiscal Year - MNP Auditors

8.Appointment of Auditors

9. Staff Reports:

a. Circle of Eagles Resources Report - Barb Ellis

b. Naa-na-himyis Brothers Healing Lodge Report - Danette Delorme

c. Anderson Lodge Sisters Healing Lodge Report - Ida Joe

10. Nominations for Board of Directors

11. Honoring Ceremony

a. Edith Anderson Awards

b. Presentations and Awards

12. Adjournment