2023 Annual General Meeting

ANNUAL GENERAL MEETING
TUESDAY, JUNE 27, 2023 AT 7:00 PM
Days Inn by Wyndham Renfrew Conference Centre
760 Gibbons Road, Renfrew, Ontario

Welcome to Members, Staff, Individuals, Families, and Guests

♦ Welcome and Land Acknowledgement

♦ Motion for Approval of Agenda

♦ Motion for Approval of Minutes, Annual General Meeting, June 28, 2022

♦ Executive Director Report

♦ Board of Directors, President’s Report

♦ Financial Committee Report

♦ Presentation of the Audited Financial Statements for Fiscal Year 2022/2023 by Kelly Huibers McNeely Chartered Accountants

♦ Motion for Approval of the Audited Financial Statements for Fiscal year 2022/2023

♦ Motion for Appointment of Auditors for 2023/2024

♦ Ontario Not-for-Profit Corporations Act (ONCA) Presentation by PooranLaw

♦ By-Law Presentation by PooranLaw

♦ Motion to approve By-Laws

♦ Discussions/Questions

♦ Acknowledgement of past board members

♦ Motion for Adjournment