1)    Call the meeting to order.
2)    Determine the quorum – it is required that 40 members be present as outlined in the Constitution of the Nanaimo Lawn Bowling 

                Club,Part 4, 16(3).
3)    Approve the Agenda.
4)    Minutes of the Spring General Meeting held April 6th, 2008.
5)    Unfinished business.
6)    President’s report – Paul Roughton
7)    Treasurer’s report – Mary Roughton
8)    Committee Reports:
                          Canteen and House
                          Games                        George Gibson
                          Greens                       Jamie Bridge
                          Membership              Vernie Dawkin (Warren Nolte)
                          Ways & Means          David Towns

       Chairpersons:
                          Accessories – Lesia Gafka             Coaching – Donn Sherry
                          Fund Raising – Bill Roos                  Gardening – Zena Buck
                          Ladies League – Kate Wilson          Men’ League – Jimmy Muller
                          Short Mat – Julie Hustwick            Newsletter – Sharon Butler
                          Publicity – Shirley Lewington         Telephone – Meg McGovern
                          Umpires – Jeff Dixon                     Visually Impaired – Donn Sherry

9)    Election of officers for the 2009 season – Jimmy Muller
10)     New Business  (with newly elected President in Chair).
                             -    BVIN & PR AGM
                             -    Bowls BC AGM
                             -    Appointment of Auditor
                             -    The proposed purchase of an Air-Ject Aerator, Model BA-4.  Discussion by Jamie Bridge.