2019-2020 Annual General Meeting

Wednesday, October 7th, 2020  6–7pm
AGM will be held virtually over Zoom – please see link below

AGENDA

Catching Up with Connections – Commencing at 6:00pm:

  1. Welcome and Opening Remarks
  2. Guest Speaker
  3. Introduction of Board Members and Staff
  4. Video Presentation
  5. Donor Recognition

Business Meeting:

  1. Call to Order and Declaration of Quorum
  2. Approval of Agenda
  3. Board Chair’s Report and Executive Director’s Report
  4. Treasurer’s Report (Financial Statements available online, please see above)
    1. MOTION to approve the 2019-2020 Financial Statements and report ending March 31st, 2020
    2. MOTION to have the society members authorize the Board of Directors to appoint an auditor for the upcoming fiscal year
  5. Appointment of Board of Directors
  6. Motion to Adjourn

Zoom Meeting Link:

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