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- AGM
You are invited to attend our 79th Annual General Meeting – Virtually!
September 15th, 6pm
Be Sure to Register in Advance Online HERE *
Or by Phone: 604.740.2662
2020 AGM Agenda
I. GotoWebinar Instructions
II. Call to Order
III. Ascertainment of Quorum
IV. Introduction of Board, Officers, Parliamentarian
V. Adoption of Agenda and Rules Of Order
VI. Appointment of Recording Secretary And Parliamentarian
VII. Adoption of Minutes Of The 78th Annual General Meeting Held On April 30th, 2019
VIII. Business Arising Out of The Minutes IX. Directors, CEO, & Financial Report
X. Auditor’s Report
XI. Adoption of Reports
XII. Appointment of Auditors
XIII. Motion to Authorize the Directors To Set The Audit Fee
XIV. Directors Election Results
XV. Pre-submitted Questions From The Membership
XVI. Further Questions
XVII. New Business
XVIII. Adjourn Meeting
Review our 2019 Annual Report and Meet the Leadership Team
2019 Consolidated Financial Statements
2019 Management Discussion & Analysis
2019 Community Enrichment Report
* Once your registration request is submitted, and upon confirmation of membership, you will receive an email with a link to join the webinar.
If you have trouble registering please email Mhudson@sunshineccu.net