In person. Edith Rankin Memorial United Church. 4080 Bath Road, Lower Hall.

Agenda:

Welcome, introductions, statement of quorum, review of agenda

  1. Approval of minutes 2024 AGM

To adopt the minutes of the 2024 Annual General Meeting of the Land Conservancy for Kingston, Frontenac, Lennox & Addington, held on April 30, 2025 at Edith Rankin Memorial United Church.

  • President’s Report – Vicki Schmolka
  • Treasurer’s Report – Roger Healey
  • Financial Reviewer’s Report for 2025 – Andy Mills
  • Appoint financial reviewer for 2025

To name a financial reviewer for 2026.

  • Report of the Communications Committee – Barb Lotan
  • Report of the Mapping Committee – Kate Laird
  • Report of the Land Acquisition Committee – Murray Beckel
  • Report of the Nominations Committee

To vote in favour of the following slate of nominees for the position of director of the Board for a two-year term, 2026 to 2028:

Murray Beckel, Chris Cannon, Anne Robertson, Mary Alice Snetsinger, Thom Snowman

  1. Motion to adjourn the Annual General Meeting

Special Presentations

  • Celebrating the newest acquisition – Brothers Islands – Mary Alice Snetsinger
  • Queen’s University Smith School of Business consulting project
  • Monte Hummel – How you matter to nature