Mark your calendars!
Saturday, April 12, 2025 at 11 a.m.
Historical Room, Newcastle Community Hall
- Find out what we’ve been doing for the past year
- Elect the 2024-2025 Board of Directors
- Participate in our fun and informative Show and Tell
- Enjoy a light lunch afterwards
The meeting portion will be short and then it will be on to the fun of sharing our interesting items of historical interest. Found some mysterious items when cleaning out the basement at Grandma’s? Or something amazing at a garage sale last summer? Bring it in and share at our very own Newcastle mini “Antiques Roadshow.”
Free light lunch.
Hope you can join us! (Please let us know by Friday, April 11 at 4 p.m. if you’ll be joining us for lunch too, so we can plan appropriate food quantities)
Joining us for lunch? Let us know!2025 Annual General Meeting Agenda
- Welcome
- Adoption of Agenda
- Previous Minutes of last AGM – April 13, 2024
- President’s Report
- Treasurer’s Report
- Approve the waiving of a financial audit or review engagement for 2025: “Resolved, that pursuant to section 76(2)(b) of the Ontario Not-for-Profit Corporations Act, which permits a not-for-profit corporation other than a public benefit corporation to not appoint an auditor and to not have an audit or a review engagement in respect of the corporation’s financial year if the corporation had annual revenue in that financial year of $500,000 or less or such other prescribed amount, the Newcastle Village and District Historical Society not appoint an auditor and not have an audit or a review engagement in respect of its 2025 financial year.”
- Amendment to by-laws, granting corporate membership to any corporation that donates $100 or more per year: “Resolved, to amend Bylaw Article 8.01.3 Corporate members to read “Corporate Members shall be individuals representing a corporation, who have paid for a Corporate membership in the Society or who have donated $100 or more to the society.“
- Resolution to elect the 2025 Board of Directors: “Resolved, that the Association elect the following directors as presented by the Nominating Committee pursuant to Bylaw Section 2.01: Don Brown, James Breech, Paddy Duncan, Roger Farrow, Greg Forget, Sarah Fournier, Fred Graham, Noel Gordon, Brian Jose, Marilyn Kent, Sher Leetooze, Sandra Long, Peter Martin.”
- Motion to Adjourn