Moved by C. Fedele that the NAIOP Calgary bylaws be amended to read as follows:
The Name of the Society is: NAIOP CALGARY CHAPTER
Seconded by R. Charlton Carried.
Election of the Board of Directors
Broe announced that two Board members had reached the end of their term (Richard Charlton, Brad Krizan and Scott Tay-
lor), leaving three vacancies on the Board. The following five nominations were announced:
There were no additional nominations from the floor and therefore the nominations were closed.
As there were more nominations than Board positions, there was a vote on each individual and the three individuals receiving the highest number of votes were elected as the new directors.
broe declared the 2009 board of Directors as:
Carla Fedele, President
Richard broe, Past President
Cody Clayton, President elect
Ken Dixon, Director
Laurel edwards, Director
Jayne McColl, Director
Scott Taylor, Director
Moved by C. Fedele that the election ballots be destroyed Seconded by b. Krizan Carried.
7. Announcements No announcements were made.
Adjournment of the Annual general Meeting
The meeting was adjourned at 9:15 am.
2008-2009 Annual Report