A g e n d a Call to Order. Acceptance of Agenda. Presidents Report. Treasurer's Report. Nomination of Accountants. Nomination and Election of Board of Directors. Notice to Adjourn. Information/Downloads for AGM: Adobe Reader Required Agenda & List of Directors for Board (PDF Format - 73K) Directions and Map to Smith's Cove. (PDF Format - 100K) Adobe Acrobat Reader is required to view pdf files. Click here to download the latest version.