108 Mile Heritage Site

Preserving the rich history of the Cariboo

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100 Mile House & District Historical Society Directors Meeting Minutes

Directors and General Meeting Dates

ANNUAL GENERAL MEETING - March 21, 2026 at 1pm - 108 Mile Community Hall Downstairs

Dear Members,

Please find attached the Agenda for our upcoming Annual General Meeting, the Board of Directors Call for Nominations document, and the minutes from our previous AGM for your review.

The Annual General Meeting of the 100 Mile House & District Historical Society will be held on:

Saturday, March 21 at 1:00 PM
108 Community Centre

We currently have five (5) Director positions open and encourage members to consider putting their names forward.

Please note:

  • Nominators and nominees must be members in good standing of the 100 Mile House & District Historical Society for a minimum of 30 days prior to the AGM.
  • Nominees are expected to attend the AGM for election or acclamation unless attendance has been formally waived by the Board.

Your participation is important to the continued success and governance of our Society. We hope to see you there.

If you have any questions regarding nominations or membership status, please feel free to contact us.

AGM March 21 2026 AGENDA

Board of Directors Call for Nominations

AGM Meeting Minutes March 2025

Directors Meeting Dates

February 3, 2026 - Minutes here

May 5, 2026

Jun 2, 2026

August 4, 2026

September 1, 2026

November 3, 2026

December 1, 2026

General Meeting Dates

January 3, 2026 at 12pm
108 Community Hall Upstairs
Meeting Minutes here

April 4, 2026 at 12pm Place: TBD

July 11, 2026 at 12pm Place: TBD

October  10, 2026 at 12pm Place: TBD

 

Directors & General Meeting Minutes

2024

DIRECTORS MEETING - June 4, 2024

DIRECTORS MEETING - July 3, 2024

DIRECTORS MEETING - August 3, 2024

DIRECTORS MEETING - September 11, 2024

DIRECTORS MEETING - October 9, 2024

DIRECTORS MEETING - November 6, 2024

2025

DIRECTORS MEETING - January 6, 2025

DIRECTORS MEETING - March 11, 2025

ANNUAL GENERAL MEETING - March 22, 2025

ANNUAL GENERAL MEETING - April 1, 2025

DIRECTORS MEETING - May 6, 2025

DIRECTORS MEETING - July 8, 2025

DIRECTORS MEETING - August 5, 2025

GENERAL MEETING - October 11, 2025

DIRECTORS MEETING - November 4, 2025

2026

GENERAL MEETING - January 3, 2026

DIRECTORS MEETING - February 3, 2026 at 108 Heritage Site

ANNUAL GENERAL MEETING - March 21, 2026 at 1pm - 108 Mile Community Hall Downstairs

GENERAL MEETING - April 4, 2026 at 12pm Place: TBD

DIRECTORS MEETING - May 5, 2026

DIRECTORS MEETING - Jun 2, 2026

GENERAL MEETING - July 11, 2026 at 12pm Place: TBD

DIRECTORS MEETING - August 4, 2026

DIRECTORS MEETING - September 1, 2026

GENERAL MEETING - October  10, 2026 at 12pm Place: TBD

DIRECTORS MEETING - November 3, 2026

DIRECTORS MEETING - December 1, 2026

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