1. TransCanada Social Club Annual General Meeting 2006

2. 2 Agenda Introductions and President’s Message (Susan) Vice Presidents’ Report (Jill) Treasurer’s Report (Debbi) Retiree Report (Neil) Questions 2006/2007 Executive Prize Draws

3. President’s Message

4. Vice-Presidents’ Report

5. 5 About Events Event Focus Choosing Events Ticket Quantities

6. 6 2005 - 2006 Event Highlights 2005/2006 Events Calgary Zoo, Calaway Park, Heritage Park Calgary Flames, Calgary Hitmen, Calgary Roughneck Wine festivals, movie tickets, theatre tickets 2006 Events Stettler Train Ride Open House

7. 7 2005/2006 Organized Event Highlights Children’s Christmas Party Annual Adult Christmas Party TC Social Club Golf Tournament

8. 8 Sponsorships Sponsorship of Mainliner Curling Club League and Bonspiels Sponsorship of TransCanada Hockey Tournament Sponsorship of the TransCanada Bowling League Donations to “Kids Up Front”

9. 9 Events Wrap-Up Event Suggestions Feedback

10. Treasurer’s Report

11. 11 Treasurer’s Report Bank Account Balances 2005/06 Membership Funds Received 2005/06 Major Event Costs Deposits on Upcoming Events

12. 12 Bank Account Balances 63,394.70 Balance April 1, 2005 $ 63,394.70 Change38,541.13 $101,935.83 Balance March 21, 2006: $101,935.83 Immediate Cash Requirements Pre-sold Zoo Passes, Cineplex Tickets & Railway Excursion$ 7,000.00Pre-sold Zoo Passes, Cineplex Tickets & Railway Excursion$ 7,000.00 2006/2007 Calgary Flames Season Tickets20,000.002006/2007 Calgary Flames Season Tickets20,000.00 2006 Calgary Stampede Rodeo & Chuckwagons10,000.002006 Calgary Stampede Rodeo & Chuckwagons10,000.00 2006/2007 Calgary Roughnecks Season Tickets3,000.002006/2007 Calgary Roughnecks Season Tickets3,000.00 (Tentative) 2006 Calgary Flames Playoff Tickets12,000.00(Tentative) 2006 Calgary Flames Playoff Tickets12,000.00 April Funds Required$52,000.00April Funds Required$52,000.00

13. 13 Membership Funds Received Membership Funds Received$138,369.95 Sourced as follows: Employee members deposit $1.75 per pay Company double matches deposit at $3.50 per pay TransCanada Social Club – Calgary (As of Mar 2006): 778 employee members 251 retiree members

14. 14 Major Event Costs Children’s Christmas Party$17,120 Adult Christmas Party$ 6,600 Calaway & Heritage Park$ 5,700 Ski Tickets$ 5,300 Calgary Zoo$ 4,430 Golf Tournament$ 4,300 Famous Player Tickets$ 3,800 (Total event costs including deposits made prior to April 2006)

15. 15 Upcoming Events We have already made some deposits towards next year’s events: 2006 Calgary Stampeders Tickets 2006/2007 Calgary Flames Season Tickets 2006 Golf Tournament 2006/2007 Alberta Ballet (30%)

16. Retiree Report

17. 2006/2007 Executive

18. 18 2006/2007 Executive Jeanette Dame – President Susan Dahlgren – Past President Kari Latimer – Secretary Natalie Kazakoff – Treasurer Brenda Crumb – VP Social Jill Altwasser – VP Recreational Neil Jamieson – Retiree Liaison

19. Outgoing Executive We Thank You!